Punjab National Bank Scam

PNB fraud: Nirav Modi diverted Rs 934 crore to personal accounts maintained abroad, says ED's fresh chargesheet

The ED officials said the chargesheet or the prosecution complaint was filed against Nirav Modi before a special PMLA court in Mumbai a few days ago

Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accused

Nirav Modi and others are being probed under various criminal laws after the fraud came to light in January

Punjab National Bank fraud: Hong Kong Monetary Authority enhances supervision of lender's HK branch

State-owned Punjab National Bank (PNB) on Wednesday said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch

PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sources

PNB, India’s second-largest state-run bank, disclosed in February that two jewellery groups had defrauded it by raising credit from overseas branches of other Indian banks using illegal guarantees issued by rogue PNB staff over several years.

Nirav Modi in New York? Government of India dossier follows trail of fugitive Indian businessman

The news report claimed that Nirav first fled to UAE from Mumbai, from where he moved to Hong Kong in March third week.

Fraud-hit Punjab National Bank to hire detectives to hunt down untraceable borrowers; invites applications from agencies

Fraud-hit Punjab National Bank (PNB) has invited applications for empanelment of detective agencies to locate its untraceable borrowers

PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul Choksi

ED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud

PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav Modi

I-T department is reportedly set to launch legal action against Nirav Modi, who is wanted in connection with PNB fraud, under Black Money Act

PNB fraud: SC to decide maintainability of PIL seeking court-monitored probe into over Rs 11,000 crore scam

SC said it will decide whether PIL seeking a court-monitored probe into over Rs 11,000 crore Punjab National Bank (PNB) fraud case is maintainable or not

CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme

The CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi