Fugitive businessman Nirav Modi has been remanded to judicial custody till September 19 by London Westminster Court. Judge Tan Ikram pronounced the judgement on Nirav Modi on Thursday.

London Westminster Court remands Nirav Modi to judicial custody till September 19

The Debt Recovery Tribunal (DRT), Pune on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to repay an amount to the tune of Rs 7,300 crore with interest to Punjab National Bank.

Nirav Modi, aides to pay Rs 7,300 crore with interest to PNB: Debt Recovery Tribunal

The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.

Singapore High Court orders freezing of bank accounts of Nirav Modi's sister, brother-in-law

In a major blow to fugitive diamantaire Mehul Choksi, the Antiguan PM has announced that his citizenship shall be revoked soon. WION has learnt that Antiguan Prime Minister Gaston Browne on Tuesday stated that Choksi, once he exhausts all his legal options, will be repatriated to India.

Antigua to revoke Mehul Choksi's citizenship, PM Browne says he will be repatriated to India  

Speaking to a local newspaper, Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam. Browne said that Choksi's Antigua and Barbuda citizenship will be revoked soon. “His citizenship was processed; he got through but the reality is his citizenship will be revoked and he will be repatriated to India; so there is recourse. It’s not a case that we are trying to provide any safe harbor for criminals, for those who are involved in financial crimes,” the prime minister was quoted as saying.

PNB scam: Mehul Choksi's citizenship to be revoked, confirms PM of Antigua and Barbuda

Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court of Judicature at Bombay with details of his diseases. Choksi stated that he has left the country for medical treatment and has not fled.

Willing to join investigation, will travel to India as soon as I'm medically fit: Mehul Choksi  

The Royal Courts of Justice in London has denied bail to fugitive diamond merchant Nirav Modi. This was his fourth bail application which has been quashed. Nirav Modi's previous applications for bail were rejected thrice in the lower court after which he had moved the Royal Court of Justice in London which is the higher court.

The Royal Courts of Justice in London denies bail to Nirav Modi 

A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London on Thursday for fugitive diamantaire Nirav Modi's bail hearing, which is scheduled on Friday in Westminster Magistrate court.

Joint CBI, ED team to be present during fugitive Nirav Modi's bail plea hearing today

Nirav Modi to appear before Westminister Magistrates Court today

The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London. Modi was arrested by the Scotland Yard in London last week in the connection with the case.

CBI team to attend Nirav Modi's case hearing in London on March 29

New Zealand bans assault, semi-automatic rifles after mosque massacre leaves 50 dead New Zealand has banned assault rifles, semi-automatic rifles, high-capacity magazines, and parts that convert guns into military-style semi-automatic (MSSA) rifles.

News brief: Big stories of the day

Fugitive diamond merchant Nirav Modi arrested in London

The Nirav Modi Case: A Brief Explainer

PNB scam accused Nirav Modi got tracked by reporters in London

New video of absconding businessman Nirav Modi emerges, refuses to answer questions

The ED on Tuesday said it was "proactively" pursuing all issues pertaining to the extradition of Nirav Modi, the main accused in the USD 2 billion PNB scam, from the UK as it dismissed media reports that Indian agencies "did not respond" in time when British investigators extended help.

ED refutes allegation of inaction, says it's taking proactive steps to get Nirav Modi extradited

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.

PNB scam: Enforcement Directorate files fresh charge sheet against Nirav Modi

The fugitive Indian businessman Mehul Choksi has surrendered his Indian passport to the Antiguan government, news reports said Monday morning. Choksi is one of the main accused — the other being his nephew Nirav Modi — in the over Rs 13,000 crore Punjab and National Bank scam.

Trying to avoid extradition, PNB scam-accused Mehul Choksi surrenders Indian passport in Antigua: Reports

The Enforcement Directorate (ED) Friday said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.

PNB scam: ED attaches Thailand factory of Choksi's group company

Nirav Modi, prime accused in the multi-crore PNB fraud case, on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.

Done nothing wrong, 'civil transaction' is being blown out as scam: Nirav Modi

Mehul Choksi has said he cannot travel 41 hours to reach India. He has however said he would be willing to be questioned over video call. Choksi is one of the prime accused, along with his nephew Nirav Modi, in the Rs 13,000 crore Punjab National Bank scam.

Cannot travel 41 hours to reach India: Mehul Choksi

Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of "getting lynched" and is being compared to demon 'Ravan', his lawyer told a special court Saturday, but the ED dismissed the claim saying if he felt there were "security threats", he should have filed a police complaint, .

PNB scam accused Nirav Modi scared of mob lynching on return to India: Lawyer tells court

To check wilful defaulters and fraudsters from fleeing the country, the government has now authorised CEOs of public sector banks (PSBs) to make a request for issuance of look-out circulars (LOCs) against suspects.

Govt authorises bank CEOs to request for look-out circulars against wilful defaulters

The prosecution complaint (charge sheet) filed against Nirav Modi and his associates includes the details of the attachments made by the agency against them

PNB Scam: ED files first chargesheet against Nirav Modi, associates

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