Pnb Scam
-
Interpol issues Red Corner Notice against Nirav Modi's brother
India | September 13, 2019 12:10 ISTThey said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
-
Nirav Modi to appear before UK court via videolink for remand hearing
India | August 22, 2019 9:07 ISTFugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.
-
Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship
India | June 25, 2019 14:29 ISTThe Antigua and Barbuda government will extradite fugitive businessman Mehul Chokshi to India soon, confirmed the Island nation's Prime Minister Gaston Browne.
-
PNB scam: Mehul Choksi is ready to travel to India to join probe, but only when he is 'fit'
India | June 17, 2019 18:45 IST"I am willing to join the investigation but due to my medical issue, I am unable to travel. I undertake to travel to India as soon as I am medically fit to trave," Mehul Choski said.
-
I want bail, I won't bail: UK High Court to decide on Nirav Modi's plea today
India | June 12, 2019 14:27 ISTPunjab National Bank scam accused Nirav Modi has been denied bail thrice before this. Westminster Magistrates' Court in London fears that Nirav Modi will run away if he is granted bail. UK High Court is likely to deliver judgment on the matter today.
-
RBI slaps Rs 2 crore penalty on PNB for violating SWIFT norms
Business | March 26, 2019 16:39 ISTThe RBI has slapped a penalty of Rs 2 crore on Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations, the state-run lender said Tuesday.
-
Nirav Modi arrested in London, offers to pay 500,000 pounds for bail
India | March 20, 2019 23:18 ISTNirav Modi has fled after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choski.
-
Mehul Choksi's Samuels Jewelers shuts down 112 US stores
Business | March 19, 2019 14:27 ISTChoksi, who currently lives in the Carribean Islands and is evading Indian investigators, had declared bankruptcy in August, last year.
-
PNB scam: Nirav Modi's Alibaug bungalow to be demolished following Bombay HC order
Business | January 25, 2019 15:02 ISTModi, a key accused in the USD 2 billion Punjab National Bank fraud case along with his uncle and promoter of Gitanjali Gems Mehul Choksi, has fled the country.
-
PNB scam accused Mehul Choksi gives up Indian citizenship
News | January 21, 2019 11:53 ISTPNB scam accused Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government
-
PNB scam: ED attaches Rs 13 crore factory of Gitanjali group company in Thailand, owned by Mehul Choksi
India | January 04, 2019 19:33 ISTThe agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a "group company" of the Gitanjali group of companies.
-
Interpol issues Red Corner Notice against PNB scam accused Mehul Choksi, on request of CBI
India | December 13, 2018 12:02 ISTThe notice was issued following a request by the Central Bureau of Investigation (CBI) which is probing the Rs 12,000 PNB scam along with other agencies.
-
PNB scam: Mehul Choksi cites health issue to oppose ED's fugitive offender plea
India | October 30, 2018 22:07 ISTChoksi and his nephew Nirav Modi are wanted by the ED and the Central Bureau of Investigation (CBI) for allegedly defrauding the PNB to the tune of Rs 13,400 crore apparently in collusion with few of its employees.
-
PNB fraud case: ED attaches valuables worth Rs 255 crore belonging to Nirav Modi
India | October 25, 2018 11:41 ISTThe agency said that it has issued a provisional order under the Prevention and Money Laundering Act (PMLA) for attachment of the assets.
-
'19,000 bank frauds within 44 months': Congress accuses govt of conniving with fraudsters
Politics | October 22, 2018 17:29 ISTCongress alleged that 23 fraudsters escaped India under the government's watch after duping the country of over Rs 53,000 crore.
-
PNB scam: Extradition request of Mehul Choksi being examined by Antigua and Barbuda, says MEA
India | October 18, 2018 21:53 ISTChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantaire Nirav Modi.
-
PNB scam accused Nirav Modi declared absconder in diamond duty evasion case
Business | October 10, 2018 23:21 ISTChief Judicial Magistrate BH Kapadia declared Modi an absconder in a case filed against him in December 2014 by the Mumbai zonal unit of the DRI.
-
Nirav Modi scam a bygone, PNB to turn profitable in 2018-19: MD
Business | October 02, 2018 15:02 ISTMehta said that the Nirav Modi scam was a bygone and hoped that the PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
-
PNB Scam: ED attaches Rs 637 crore assets of Nirav Modi, his family in 5 countries
Business | October 01, 2018 12:28 ISTTwo immovable properties having total value of USD 29.99 Million (Rs 216 crores approx) and beneficially owned by Nirav Modi in New York, have also been attached by the directorate under section 5 of Prevention of Money laundering Act.
-
Committed to assisting India in Mehul Choksi extradition: Antiguan minister tells Sushma Swaraj
World | September 27, 2018 8:56 ISTForeign Minister of Antigua & Barbuda EP Chet Greene had a bilateral meeting with Swaraj on the sidelines of the ongoing United Nations General Assembly at UN headquarters in New York.
Top News
-
IPL 2025: Mumbai Indians make quick work of Kolkata Knight Riders, register first win of season
-
Uttarakhand CM announces renaming of 11 places in 4 districts | Full list here
-
India refutes NYT report, says no sensitive tech transferred by HAL to Russia
-
ISRO's satellite imagery reveals extent of destruction from Myanmar earthquake
Latest News
-
IPL 2025: Mumbai Indians make quick work of Kolkata Knight Riders, register first win of season
-
Uttarakhand CM announces renaming of 11 places in 4 districts | Full list here
-
Jharkhand: Man hacks wife and son to death in Seraikela after domestic dispute
-
Super 100: Government ready to bring Wakf Amendment Bill in Parliament
-
Rajasthan: JEE aspirant dies after jumping before train in Kota, 10th suicide case this year
Trending
-
Mahira Khan recreates Chand Nawab's Eid reporting at railway station, watch hilarious video
-
Kiran Mazumdar-Shaw criticises poor road infrastructure in Bengaluru, says 'hang your head in shame'
-
Photos of gutka, litter in the snow at 9,000 ft. goes viral; internet says 'Zero civic sense'
-
Indian family 'sells everything' to shift base in their 42-foot sailboat | Check viral video
-
'The shopkeeper looking at me': Memes flood Internet after UPI payments fail due to glitch