PNB fraud

PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong and a Look Out Circular was issued against him by ED and CBI earlier.

Nov 06, 2018, 09:32 AM IST
PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him.

Nov 06, 2018, 00:51 AM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.

Oct 25, 2018, 10:10 AM IST
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.

Oct 01, 2018, 10:55 AM IST
India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny

India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.

Sep 19, 2018, 06:22 AM IST
PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.

Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, took the citizenship of Antigua and Barbuda last year.

Sep 11, 2018, 12:50 PM IST
CBI moves extradition request against Nirav Modi's brother Nishal

CBI moves extradition request against Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.

Sep 10, 2018, 17:39 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
Interpol issues red corner notice against Nirav Modi's sister

Interpol issues red corner notice against Nirav Modi's sister

Nirav Modi had fled from India in the first week of January this year.

Sep 10, 2018, 13:14 PM IST
Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Choksi is now subject to Antiguan laws and issuance of a Red Corner Notice will be of little help, the agency believes.

Sep 07, 2018, 12:15 PM IST
PNB scam: Govt dismisses former MD from service

PNB scam: Govt dismisses former MD from service

Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank

Aug 13, 2018, 18:10 PM IST
Punjab National Bank posts Rs 940 crore loss in Q1

Punjab National Bank posts Rs 940 crore loss in Q1

Total income of the bank rose to Rs 15,072 crore from Rs 14,468.14 crore in the year-ago period.

Aug 07, 2018, 13:57 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
ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

The special Prevention of Money Laundering Act court today took cognisance of a criminal prosecution compliant - chargesheet - filed by the agency against Choksi and 13 others on June 28 under the anti-money laundering law.

Jul 03, 2018, 17:49 PM IST
Interpol issues Red corner notice against Nirav Modi: What it means

Interpol issues Red corner notice against Nirav Modi: What it means

Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.

Jul 02, 2018, 10:08 AM IST
PNB scam: Choksi moves court seeking cancellation of NBW

PNB scam: Choksi moves court seeking cancellation of NBW

In the application, he claimed that he cannot travel because of his medical condition.

Jun 28, 2018, 13:55 PM IST
Nirav Modi stayed in flat above jewellery store in London: Report

Nirav Modi stayed in flat above jewellery store in London: Report

The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.

Jun 25, 2018, 11:13 AM IST
Internal report blames procedural lapses, officials involvement for PNB fraud

Internal report blames procedural lapses, officials involvement for PNB fraud

Over 200 pages internal report also alleged procedural lapses at several levels that go far beyond India and some of the branches of other state-owned lenders, sources said.

Jun 21, 2018, 12:18 PM IST
Nirav Modi managed to travel across several countries despite Interpol alert: CBI

Nirav Modi managed to travel across several countries despite Interpol alert: CBI

Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on February 24, the CBI said on Monday.

Jun 18, 2018, 21:41 PM IST

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