Pnb Fraud

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Pnb Fraud - Total results - 318
PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case
Business

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case

Nirav Modi, the 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates’ Court in London.

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels
Business

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels

The entire conspiracy was hatched by Nirav Modi and his team involving not more than 25 people, who communicated through Whatsapp and a private server

PNB fraud case: UK court extends fugitive diamond merchant Nirav Modi's remand to 24 March
Business

PNB fraud case: UK court extends fugitive diamond merchant Nirav Modi's remand to 24 March

A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Auction of PNB scam-accused Nirav Modi's assets postponed to 5 March; 72 items on sale in online auction to be held as announced earlier
Business

Auction of PNB scam-accused Nirav Modi's assets postponed to 5 March; 72 items on sale in online auction to be held as announced earlier

Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned next month, auction house Saffronart said on Wednesday

PNB scam: Nirav Modi's Rolls Royce Ghost, diamond watches, among 112 assets to go under hammer from Thursday
Business

PNB scam: Nirav Modi's Rolls Royce Ghost, diamond watches, among 112 assets to go under hammer from Thursday

Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned from Thursday

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January
Business

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on 30 January

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India
Business

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India

A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, seeking its direction to the Enforcement Directorate (ED) to question him in Antigua, where he is currently based

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked
Business

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked

PNB in 2018 alleged that a few rogue employees had issued fake bank guarantees over several years to help jewellery groups—controlled by Modi and his uncle Mehul Choksi—raise funds in foreign credit.

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application
Business

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application

In a setback to Nirav Modi, a UK court on Wednesday rejected a new bail application of the fugitive diamond merchant, who is fighting extradition to India on charges of nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November
Business

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell

PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jail
Economy

PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jail

Since his arrest, Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi being deemed a flight risk

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UK
Business

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UK

Chief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.

Sterling Biotech bank fraud: ED records statements of Dino Morea, DJ Aqeel in money laundering case
Business

Sterling Biotech bank fraud: ED records statements of Dino Morea, DJ Aqeel in money laundering case

While Dino Morea, also a model, has worked in a number of Hindi films, Aqeel is a popular DJ

Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 July
Business

Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 July

The Indian side has until 11 July to present an opening position statement, laying out the prima facie case against Modi, with the next case management hearing set for 29 July

PNB fraud case: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister Purvi on ED request
Business

PNB fraud case: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister Purvi on ED request

Official sources said while the accounts of Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 while the accounts in the name of his sister Purvi Modi has deposits of GBP 27,38,136.

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing
India

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing

Fugitive diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond
Business

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond

The UK High Court on Wednesday rejected Nirav Modi's bail application, his fourth attempt as the diamond merchant fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today

The UK High Court on Tuesday heard fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal

The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraud
Business

Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraud

In a statement issued by his lawyers, the raids against Choksi were on the basis of "an old and dated (KYC) document" given to PNB