Searched for
PNB FRAUD CASE
Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: OfficialsNehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement ...- Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
- 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...
- ED attaches more Nirav Modi assets in PNB fraud caseThe Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive diamond merchant Nirav Modi, accused...
- ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...
- PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheetAccording to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...
- Nirav Modi's extradition trial in PNB fraud case to begin in UKThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to...
- CBI deports Sunny Kalra in PNB fraud caseIt is alleged that Sunny Kalra, Director of M/s. White Tiger Steels Pvt. Ltd. fraudulently obtained a bank loan of Rs. 10 crores (approx) f...
- PNB fraud case: Nirav Modi remanded until February 27Modi had made a last-ditch bail application in November last year with an "unprecedented" house arrest guarantee, akin to those imposed on ...
- NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm in PNB fraud caseAllowing the government's appeal, the tribunal set aside the NCLT Mumbai order observing that they had exposure with the PNB and are found ...
- Yogendra Yadav family: IT dept seizes Rs 27 lakh cash; cash transactions receipts of about Rs 15 croreA senior ITD official said that the department also recovered transaction receipts of about Rs 15 crore, suspected to be unaccounted, after...
- 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 case: RBI says examining enforcement actionReplying to an RTI query, the central bank also said it has been issuing necessary instructions to banks from time to time on a variety of ...
- 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.
- PNB employee's father says son being made a scapegoatHanumant said that Manoj joined PNB in 2014 as a clerk after completing his computer engineering from a Pune college.
- 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...
- Nobody will be spared: Finance Ministry on PNB fraud casePNB has detected a $1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a bra...
- PNB fraud case not out-of-control, says finance ministry official"I don't think this is out of control or too big a worry at this point. That is my broad sense," Joint Secretary in Department of Financial...
Load More
