PNB scam

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 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
Industrialist Vinay Mittal, wanted in 7 bank fraud cases, extradited from Indonesia

Industrialist Vinay Mittal, wanted in 7 bank fraud cases, extradited from Indonesia

Absconding industrialist Vinay Mittal, wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said Tuesday.

Oct 16, 2018, 18:36 PM 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
Antigua assures full cooperation in Mehul Choksi's extradition

Antigua assures full cooperation in Mehul Choksi's extradition

The issue of Choksi`s extradition was raised by Swaraj on the sidelines of the 73rd session of UNGA.

Sep 27, 2018, 10:48 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 diverted Rs 3,257 crore to foreign dummy firms, claim sources

PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.

Sep 11, 2018, 23:03 PM IST
PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

Mehul Choksi has earlier a sent a video message denying any wrongdoing in the PNB scam.

Sep 11, 2018, 18:39 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: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST
Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

The fugitive diamantaire is being wanted in India as a prime accused in the USD 2 billion loan fraud scam at Punjab National Bank.

Aug 20, 2018, 12:25 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
India hands over Mehul Choksi's extradition request to Antigua

India hands over Mehul Choksi's extradition request to Antigua

India had requested authorities in Antigua and Barbuda to detain the PNB scam fugitive and to restrict his movements by land, sea and air.

Aug 05, 2018, 10:38 AM IST
In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

Passport of Mehul Choksi was issued under the 'Tatkal` category on September 10, 2015.

Aug 04, 2018, 23:14 PM IST
Congress to take fight over Rafale deal and Assam NRC to streets

Congress to take fight over Rafale deal and Assam NRC to streets

The Rafale jet deal, PNB scam and Assam NRC were among several issues which were thoroughly discussed during the CWC meet.

Aug 04, 2018, 17:01 PM IST
Details from Antigua point to Narendra Modi govt's role in Mehul Choksi's escape: Congress

Details from Antigua point to Narendra Modi govt's role in Mehul Choksi's escape: Congress

Rahul also posted a video of the PM in which he referred to Choksi as "Mehul bhai" in a speech in 2015.

Aug 03, 2018, 22:54 PM IST

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