UK home minister approves Nirav Modi’s extradition: Reports

The fugitive diamond merchant is accused of duping the Punjab National Bank of more than Rs 13,000 crore.

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· Apr 16, 2021 · 06:02 pm

Videocon case: Ex-ICICI Bank head Chanda Kochhar’s husband gets bail by Bombay HC

Deepak Kochhar was arrested by the Enforcement Directorate on money laundering charges in September.

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· Mar 25, 2021 · 01:22 pm

Videocon Chairperson Venugopal Dhoot granted bail in money laundering case

Former ICICI Chief Executive Officer Chanda Kochhar, co-accused in the case, got bail last month.

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· Mar 12, 2021 · 05:50 pm

Nirav Modi can be extradited to India to stand trial, rules UK court

Modi is accused of duping the Punjab National Bank of more than Rs 13,000 crore.

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· Feb 25, 2021 · 04:25 pm

Former ICICI Bank CEO Chanda Kochhar gets bail in money laundering case

She will have to furnish a bond of Rs 5 lakh and cannot leave the country without obtaining permission from the court.

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· Feb 12, 2021 · 02:01 pm

PNB scam: Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 14 crore

The assets include a flat in Mumbai, a Mercedes Benz car, jewellery and diamond stones, among other things.

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· Feb 04, 2021 · 10:04 pm

Vijay Mallya appeals to UK home secretary for another option to remain in Britain

The fugitive businessman’s extradition to India depends on Patel’s approval.

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· Jan 23, 2021 · 04:03 pm

UK court refuses Vijay Mallya’s application to sanction huge sums of money for paying legal fees

The court is holding about Rs 28.80 crore under the Insolvency Act 1986 as part of a bankruptcy case against the fugitive businessman.

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· Jan 12, 2021 · 10:56 am

Nirav Modi’s defence team points to depression, risk of suicide to block his extradition to India

The same matters were the main grounds on which the court had on Monday blocked the extradition of Wikileaks founder Julian Assange to the United States.

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· Jan 08, 2021 · 06:11 pm

PNB scam: Nirav Modi’s sister, her husband to testify against him

The Enforcement Directorate had named the couple as a co-accused in a money laundering case related to the scam.

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· Jan 06, 2021 · 02:37 pm

IT Department records Robert Vadra’s statement in benami property case

Officials said that the businessman was earlier summoned multiple times but he failed to appear citing the coronavirus pandemic.

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· Jan 04, 2021 · 06:05 pm

SEBI fines Reliance Industries, Mukesh Ambani Rs 40 crore for ‘manipulative trades’ in 2007

The case is related to alleged fraudulent trading of Reliance Petroleum shares November 2007.

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· Jan 02, 2021 · 08:32 pm