Searched for
PNB FRAUD
Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNBA special court has permitted Punjab National Bank (PNB) to release and auction properties worth Rs 66.33 crore belonging to fugitive diama...- Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud caseA non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore loan fraud invol...
- SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accountsThe central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fraud scam and transferred them to his and...
- Nirav Modi remanded to custody in UK prison until August 22During a short remand hearing, the judge extended Modi's remand till August 22.
- Nirav Modi travelled from London to Brussels on Indian passport last weekThough Indian government has revoked Modi’s passport on February 24, he is still using Indian documents to travel as no red corner notice h...
- India could begin extradition process in UK against Nirav ModiCBI has begun the process of filing an extradition request for Modi, which will then have to be approved by the UK Home Office following wh...
- PNB fraud: ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in JaisalmerThe first three firms are involved in the alleged PNB fraud case as they "got the Letters of Undertaking (LoU) issued fraudulently from the...
- PNB tightens off-site credit monitoring rules to avoid a Nirav Modi-repeatThe process is divided into 4 components with different employees focused on sourcing; appraisal, processing and underwriting; documentatio...
- PNB fraud: Court allows ED to question accused arrested by CBIThe agency had last week approached the court seeking its nod to question some of the accused, arrested by the CBI, who are in judicial cus...
- UPA's 80:20 gold exports scheme was used for money laundering: DRI reportThe DRI report, according to sources, said “exports are generally related to front/shell companies in UAE, Hong Kong and Singapore.
- Gitanjali Gems falls 5%, hits fresh 52-week lowOn the NSE, the stock fell to a 52-week low of Rs 18.30.
- PNB fraud going on since 2010: CBI tells courtThe agency explained the modus operandi involved in the alleged Rs 12,636-crore Punjab National Bank (PNB) fraud before the special CBI cou...
- PNB fraud: As Gokulnath Shetty goes to jail, CBI seeks to re-arrest him in another FIRThe investigating agency will arrest him again in a second FIR related to Mehul Choksi-promoted Gitanjali Gems.
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...
- Why 'chowkidar' is silent: Rahul Gandhi on PNB fraudHe also asked Modi as to why he was not taking any action regarding the alleged sudden increase in turnover of a company owned by BJP presi...
- PNB Fraud: CBI to seek special court nod to probe offshore locationsCBI court will likely issue LRs to extend the investigation into the PNB fraud to offshore locations where Nirav Modi firms and Mehul Choks...
- PNB fraud: Siddaramaiah, Yeddyurappa in war of words on TwitterThe BJP leader tweeted, "Well well, this 'special someone' (who abandoned Mysuru), did allow the very same fugitive's uncle #ChoksiScam,to ...
- PNB Fraud: Officials of other banks under scannerOfficials of Hong Kong branches of Indian lenders including Allahabad Bank, State Bank of India (SBI), Union Bank, UCO Bank and Axis Bank a...
- No one involved in PNB fraud case will be spared: BJPUnion Minister Ravi Shankar Prasad clarified the ruling party's stance on an alleged scam worth Rs 11,400 crore involving billionaire jewel...
- PNB fraud isolated case, say officialsA finance ministry official said the companies under scanner include Gitanjali, Nirav Modi, Nakshatra and Ginni.
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