PNB fraud case

Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court

Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court

Nirav Modi's lawyer  stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.

Dec 01, 2018, 18:25 PM IST
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.

 

Jul 11, 2018, 20:14 PM IST
BoI has Rs 200 crore exposure in PNB scam, initiates proceedings: CEO

BoI has Rs 200 crore exposure in PNB scam, initiates proceedings: CEO

The Centre has also intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of PNB.

May 08, 2018, 17:40 PM IST
PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi

PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case

Mar 14, 2018, 15:07 PM IST
PNB fraud: Centre opposes PIL seeking SIT probe; SC fixes plea for hearing on March 16

PNB fraud: Centre opposes PIL seeking SIT probe; SC fixes plea for hearing on March 16

The plea has asked for a SIT to probe the banking fraud, allegedly involving billionaire jewellers Nirav Modi and Mehul Choksi.

Feb 21, 2018, 12:48 PM IST
PNB fraud: Nirav Modi, Mehul Choksi's passport suspended; 50 more firms to be raided

PNB fraud: Nirav Modi, Mehul Choksi's passport suspended; 50 more firms to be raided

While Modi runs the jewellery brand chain under his name, Choksi is the promoter of Gitanjali Gems.

Feb 16, 2018, 14:40 PM IST
PNB fraud: Over Rs 9,000 crore of investor wealth wiped out in last four days

PNB fraud: Over Rs 9,000 crore of investor wealth wiped out in last four days

The Mcap of PNB shrunk to Rs 30,162.18 crore from Rs 39,209.62 crore on February 12.

Feb 16, 2018, 13:00 PM IST
PNB Scam: Eight more bank employees suspended

PNB Scam: Eight more bank employees suspended

The number of suspended employees now stands at 18, which also includes General Manager level officers.

Feb 16, 2018, 12:10 PM IST
PNB fraud case: ED summons Nirav Modi and Choksi, asks to depose within a week

PNB fraud case: ED summons Nirav Modi and Choksi, asks to depose within a week

While Modi runs the jewellery brand chain under his name, Choksie is the promoter of Gitanjali Gems.

Feb 16, 2018, 11:31 AM IST
Union Bank has $300 million exposure to PNB fraud

Union Bank has $300 million exposure to PNB fraud

Union Bank of India shares dropped 2.37 percent to Rs 117.25 while the PNB stock fell over 3 percent to Rs124.45 on BSE.

Feb 16, 2018, 11:10 AM IST
PNB fraud case: CBI approaches Interpol to locate Nirav Modi and his family

PNB fraud case: CBI approaches Interpol to locate Nirav Modi and his family

CBI approached the Interpol with a request for issuing Diffusion Notice which was aimed at locating an individual.

Feb 16, 2018, 11:07 AM IST

Who is Nirav Modi: 10 things about the billionaire at the centre of PNB fraud

In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77 billion scam in which billionaire jeweller Nirav Modi allegedly acquired fr

Feb 15, 2018, 16:49 PM IST
$1.77 billion fraud at PNB Mumbai branch, ED files case against Nirav Modi

$1.77 billion fraud at PNB Mumbai branch, ED files case against Nirav Modi

State-owned PNB on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam.

Feb 14, 2018, 22:40 PM IST

Banks report fraud cases involving Rs 6,457 crore in 2012

Indian Overseas Bank (IOB) reported fraud cases involving an amount Rs 758 crore so far in 2012, followed by Punjab National Bank (PNB) which reported fraud cases involving an amount Rs 728 crore.

Nov 29, 2012, 18:14 PM IST

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