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Latest News on Pnb Case
Showing of 0 - 10 from 13 results
Pnb Case - Total results - 13
Sep 13, 2019
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud caseAccording to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.
Jun 25, 2019
Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal optionsAntigua and Barbuda has agreed to revoke the citizenship of economic offender Mehul Choksi, who is accused in the PNB scam along with nephew Nirav Modi.
Mar 21, 2019
PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last yearMehul Choksi, who left India last year, is wanted by the CBI and ED, which are probing the PNB fraud case
Oct 25, 2018
PNB fraud: Nirav Modi's assets, valuables worth Rs 255 cr seized by Enforcement Directorate in Hong KongEarlier, on 30 September, the ED had attached assets worth Rs 637 crore of Modi and his family, including two apartments in New York’s iconic central park, as part of its fresh action in the $2 billion alleged bank fraud in the PNB.
Aug 11, 2018
PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe Fugitive Economic Offenders Act came into force from 31 July.
Aug 05, 2018
SEBI never gave clean chit report to enable Mehul Choksi to get Antigua citizenship, says senior officialMarket regulator SEBI is continuing with its probe into alleged violation of capital market regulations by Mehul Choksi-Nirav Modi duo and their associates in connection with two listed firms- PNB and Gitanjali Gems
Aug 03, 2018
PNB fraud: Antigua gave Mehul Choksi citizenship post background checks and police clearance; setback to India's extradition attempt?It would be difficult to revoke Choksi citizenship as it is possible for the government for it entails a legal process. Choksi is protected by the law in Antigua
Aug 03, 2018
Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB caseNirav Modi along with his uncle Mehul Choksi of the Gitanjali group are being probed in the fraud scam by the CBI and the Enforcement Directorate (ED).
Jul 02, 2018
Interpol issues Red Corner Notice against Nirav Modi: Fugitive diamantaire can be arrested by any member state nowThe records the CBI provided to the Interpol included the non-bailable warrants issued by a Mumbai special court and the details of the charge sheets filed in the case etc.
Apr 26, 2018
PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblowerPNB had alleged in January this year that its Mumbai branch had fraudulently issued LoU and FLC to Nirav Modi firms in connivance with deputy manager Gokulnath Shetty and other bank officials