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PNB fraud News

07 Jun 2022

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.

Punjab National Bank

16 Apr 2021

'Finmin's prompt measures helped in Nirav Modi extradition process'

According to the government official, a scam of this magnitude had the potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation. Later, banks were allowed to seek passport details from borrowers seeking loans of over Rs 50 crore. To put a check on offenders fleeing the country, the government brought the Fugitive Economic Offenders Act 2018.

06 Mar 2020

Yes bank withdrawal limited to 50 thousand, Rbi says, not to panic

After Pnb one more bank fraud is in the market. RBI superseded the board of Yes Bank and imposed a month-long moratorium. Rbi told to customers not to panic in the situation of cash withdrawal

Punjab National Bank

08 Jul 2019

PNB reports Rs 3,805 crore fraud by Bhushan Power and Steel

In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks.

27 Jun 2019

Swiss authorities freeze bank a/c of Nirav Modi, sister Purvi worth Rs 286 cr

The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.

25 Jun 2019

Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance

Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

25 Jun 2019

Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

24 Jun 2019

Bombay HC orders Mehul Choksi's counsel to submit his latest medical reports

The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.

17 Jun 2019

Have left country for medical treatment, not fled: Mehul Choksi tells court

Mehul Choksi has submitted the affidavit with details of his diseases in the court.

11 Jun 2019

UK Court defers Nirav Modi's bail plea to Wednesday afternoon

Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19.

11 Jun 2019

Nirav Modi moves Royal Court of Justice for bail

On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.

31 May 2019

Nirav Modi approaches UK High Court for bail

The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.

30 May 2019

UK court extends Nirav Modi's custody till June 27

Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.

28 Mar 2019

Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.

27 Mar 2019

Nirav Modi extradition: CBI team likely to leave for London

A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.

22 Mar 2019

Fugitive proceedings listed against Mehul Choksi in PMLA court

Choksi, through his advocates said that entire proceedings against him are bad in law.

Nirav Modi arrest

20 Mar 2019

UK court denies bail to Nirav Modi, next hearing on March 29

Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.

Nirav Modi arrest

20 Mar 2019

Nirav Modi arrested in London, to be produced in court shortly

The External Affairs ministry has already sent an extradition request to the United Kingdom.

08 Mar 2019

Nirav Modi's seaside bungalow demolished using explosives

Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case.

Reserve Bank of India

05 Mar 2019

RBI slaps Rs 1 crore fine on Yes Bank for non-compliance in Swift operations

Fine of Rs 3 crore was imposed on Union Bank, Rs 2 crore on Dena Bank, and Rs 1 crore each on IDBI and the SBI.

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