The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...

Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...

The TOI correspondent from London: Fugitive diamantaire Nirav Modi claims he is in a David and ... It has not been repaid, so now the bank is pursuing Nirav who, the bank says, provided a personal ...

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...

New Delhi: The Enforcement Directorate (ED), probing the Rs 6,498 crore Punjab National Bank (PNB), has provisionally attached assets worth Rs 29.75 crore belonging to fugitive businessman Nirav Modi.

New Delhi: Vijay Mallya and Lalit Modi had a social media exchange on Thursday ... The businessman, who fled India in 2016 and is now based in the UK, was declared a fugitive economic offender ...

Nirav Modi had filed the application citing long incarceration ... south-west London, and now at Thameside, south-east London. The judge acknowledged that Fitzgerald had made the case "forcefully ...

However, they have now turned approvers in the ED case. Nirav Modi and his uncle, Mehul Choksi, are the prime accused in the case. The duo allegedly siphoned off over ₹13,000 crore of public ...