PNB fraud

New Delhi: Even as the UK's Westminster Magistrates' Court on Thursday cleared the decks for the extradition of fugitive diamantaire Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, District…

Npnews24 online: UK high court denied bail to Nirav Modi in a verdict delivered today. Nirav Modi bail plea was rejected twice before as he sought his extradition case in the PNB fraud and money laundering case amounting to up to Rs 13,700…

New Delhi, March 27 (IANS) A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for London on Wednesday night to attend the extradition hearing of fugitive diamantaire Nirav Modi who was…

New Delhi, Jan 4 (IANS)- The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi's Gitanjali Group, in…