Latest News on Pnb Fraud Case
Showing of 0 - 10 from 125 results
Pnb Fraud Case - Total results - 125
Jan 25, 2019
Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalowDistrict collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case.
Jan 21, 2019
PNB fraud: Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan govt in a bid to avoid extraditionMehul Choksi is wanted in India by the CBI and ED probing the $2 billion PNB fraud
Dec 01, 2018
Nirav Modi says he cannot return to India as he 'fears for his life', claims ED is 'guilty of committing fraud'Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".
Nov 23, 2018
CEOs of state banks can request for look-out notices against wilful defaulters, fraudstersEarlier this year, the government formed an inter-ministerial panel to look into various issues, including how to put a check on wilful defaulters fleeing the country.
Nov 22, 2018
'Is parallel system running in jails?': Supreme Court frowns over 'special treatment' to Chandra brothersThe apex court also flagged the issue raised in recent media reports about use of mobile phones inside jails in several states, including Bihar.
Nov 18, 2018
PNB fraud case: Mehul Choksi tells special court in Mumbai he will appear before it if he is fit to travelMehul Choksi, accused of involvement in the over USD 2 billion fraud at Punjab National Bank, has told a special court in Mumbai that he will appear before it if he is fit to travel.
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.
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accusedThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials.
Oct 08, 2018
Amalgamation not on cards; focus on internal consolidation, making bank financially healthy, says PNB MD Sunil MehtaPNB has registered credit growth more than the industry average, and appreciating the pace of recovery, the government has decided to provide Rs 5,431 crore capital support.
Sep 27, 2018
PNB scam: Antigua govt assures India full cooperation in extradition of fugitive diamantaire Mehul ChoksiSushma Swaraj met Foreign Minister of Antigua and Barbuda EP Chet Greene in New York on the sidelines of the 73rd session of the UNGA and raised the extradition issue of Mehul Choksi.