Pnb Case

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Pnb Case - Total results - 13
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case
Business

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case

According to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.

Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal options
Business

Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal options

Antigua 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.

PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year
Business

PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year

Mehul Choksi, who left India last year, is wanted by the CBI and ED, which are probing the PNB fraud case

PNB fraud: Nirav Modi's assets, valuables worth Rs 255 cr seized by Enforcement Directorate in Hong Kong
Business

PNB fraud: Nirav Modi's assets, valuables worth Rs 255 cr seized by Enforcement Directorate in Hong Kong

Earlier, 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.

SEBI never gave clean chit report to enable Mehul Choksi to get Antigua citizenship, says senior official
Business

SEBI never gave clean chit report to enable Mehul Choksi to get Antigua citizenship, says senior official

Market 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

PNB fraud: Antigua gave Mehul Choksi citizenship post background checks and police clearance; setback to India's extradition attempt?
Business

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

Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB case
Business

Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB case

Nirav 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).

Interpol issues Red Corner Notice against Nirav Modi: Fugitive diamantaire can be arrested by any member state now
Business

Interpol issues Red Corner Notice against Nirav Modi: Fugitive diamantaire can be arrested by any member state now

The 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.

PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower
Business

PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower

PNB 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

Punjab National Bank moving to quickly resolve disputes with peer banks over fraud by end of month: Source
Business

Punjab National Bank moving to quickly resolve disputes with peer banks over fraud by end of month: Source

Bankers have said the fraud could lead to increased scrutiny of Indian banks operating overseas, and risks undermining foreign lenders’ trust in India’s banking sector if not tackled swiftly.

Punjab National Bank fraud: Nirav Modi case expands to around Rs 3,000 crore and 17 banks
Business

Punjab National Bank fraud: Nirav Modi case expands to around Rs 3,000 crore and 17 banks

Nirav Modi, the now-infamous billionaire diamond king did not just use Punjab National Bank to money launder Rs 280 crore but also managed to get an additional Rs 3,000 crore from around 17 banks