The Enforcement Directorate (ED) on Thursday said it has sent a request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case.

The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore, including two apartments in New Yorks Central Park, even as the agency continued its investigation into the Punjab National Bank (PNB) fraud case.

Interpol on Monday issued a red corner notice against absconding jeweller Nirav Modi's sister Purvi Modi in connection with the alleged USD 2 billion PNB money laundering case.

In a latest update in Punjab National Bank fraud case, fugitive jeweller Mehul Choksi opposed CBI's plea to the Interpol seeking red corner notice against him seeking "poor jail conditions in India", also a media trial running against him that may influence the decision of Indian judicial system.

Britain on Monday assured India to fully cooperate in the extradition process of fugitive diamantaire Nirav Modi and liquor barron Vijay Mallya who are accused in separate multi-crore bank loan defraud cases, Minister of State for Home Kiren Rijiju said.

The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud.

It is known to all that CBI has charged Punjab National Bank (PNB) for forgery case and has registered the first chargesheet in the Rs12,636 crore. For now, another chargesheet in the matter has been filed in the Mumbai session court. The chargesheet disclosed names of 18 entities and individuals including the top PNB officials.

A special CBI court here on Sunday issued non-bailable warrants (NBWs)against diamantaire Nirav Modi and his uncle Mehul Choksi in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud.

In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans that have now been declared as non-performing asset (NPA).

The Reserve Bank of India (RBI) on Tuesday discontinued the system of issuing Letters of Undertaking (LoUs) by banks for availing trade credits for imports into India in the wake of the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB) unveiled last month.