Punjab National Bank
India  /  Published 22.01.19

Modi, Mallya, Choksi will be brought back, just like Michel: Javadekar

Javadekar said the government will attach their properties in India and abroad...
By PTI in Jaipur

India  /  Published 20.03.19

Nirav Modi denied bail in London court, to stay in jail till March 29

He was operating a new diamond business from an office in nearby Soho...
By PTI in London

India  /  Published 26.02.19

ED attaches Nirav Modi properties worth Rs 147 crore

The properties include buildings, cars, jewellery and paintings...
By PTI in New Delhi

India  /  Published 21.01.19

Fugitive Mehulbhai says bye-bye, India

Mehul Choksi has formally surrendered his citizenship -- by paying up the mandatory $177 ...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 21.01.19

Mehul Choksi surrenders Indian passport

Choksi is one of the alleged masterminds of the $2 billion scam in Punjab National Bank ...
By PTI in New Delhi


India  /  Published 27.03.19

CBI to leave for London for Nirav Modi extradition

The diamantaire's bail plea will come for hearing before a court there on Friday...
By PTI in New Delhi

India  /  Published 24.03.19

Own clothes, jail food for Nirav

Jeweller in prison where Assange was held...
By Amit Roy in London

India  /  Published 18.03.19

Events that led to the tap on NiMo’s shoulder

What had intrigued The Daily Telegraph was not how Nirav Modi defrauded PNB but how he took London's luxury scene by storm...
By Amit Roy in London

India  /  Published 11.03.19

London trip on cards for Nirav Modi's investigators

A joint team of the CBI and the ED is likely to be sent to the UK to pursue his extradition...
By Our Special Correspondent in New Delhi

Business  /  Published 09.03.19

RBI fines 36 banks for SWIFT fault

SWIFT is the messaging network used by banks to transmit instructions, or information, on financial transactions...
By Our Special Correspondent in Mumbai


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