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Latest News on Pnb Fraudcase
Showing of 0 - 10 from 6 results
Pnb Fraudcase - Total results - 6
May 08, 2019
PNB fraud case: Fugitive diamantaire Nirav Modi denied bail for third time by UK courtNirav Modi's defence team doubled the bail security to £2 million and offered he would stay on 24-hour curfew at his London flat, but the judge was unconvinced.
May 01, 2019
PNB fraud case: Fugitive diamantaire Nirav Modi to make third bail plea in UK court on 8 MayNirav Modi has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on 19 March
Mar 27, 2019
Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches National Company Law Appellate TribunalUsha Ananthasubramanian approached the NCLAT against the NCLT order which has made her a respondent in the PNB-Nirav Modi fraud case
Dec 13, 2018
PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBIOnce a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin
Sep 28, 2018
Union Bank of India sues fugitive jeweller Nirav Modi in Hong Kong court over fraud, says reportNirav Modi, 47, has been on the run since February after Indian authorities launched an investigation into his alleged involvement in a Rs 13,600 crore (US$1.8 billion) scam against the Punjab National Bank (PNB), the country's second-largest state-run lender.
May 09, 2018
Vijay Mallya case: London Court’s ruling in favour of Indian banks sends strong signal to global crooksVijay Mallya thought he would be comfortably ensconced in his London outskirt home thumbing his nose at the clutch of Indian banks nursing unrecovered loans of close to Rs 10,000 crore together with interest.