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PNB SCAM
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- PNB Scam: Where is Nirav Modi, now that his uncle Mehul Choksi has been arrested?As the PNB scam saga continues, Nirav Modi remains jailed in London, his bail denied for the seventh time in May 2024. Accused of defraudin...
- PNB scam: CBI court refuses to cancel warrant against Mehul ChoksiSpecial CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation...
- India working on expeditious extradition of Nirav Modi from UK: MEANirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...
- India engaged with UK for earliest extradition of Nirav Modi: MEAMinistry of External Affairs (MEA) Spokesperson Raveesh Kumar said India continued to actively follow up with the UK the case of Modi's ext...
- Nirav Modi arrested in UK; court remands him in custody till March 29Modi, prime accused in the PNB scam, left India before the details of the fraud came to light in Jan 2018.
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.
- Nirav Modi's 'illegal' bungalow in Alibaug to be razedSuryawanshi said one of the "illegal" bungalows in the district belongs to Mehul Choksi, a diamond trader and co-accused in the PNB scam.
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- PNB scam: CBI questions senior bank officialsAgency sources said about five officers, in the ranks of general manager and above, have been grilled by the agency in the last few days.
- World Bank official plays down PNB scam, says not a systemic issueThe official specifically mentioned the efforts on financial inclusion and direct benefit transfer using the Aadhaar saying this will go a ...
- Congress walks out of meet on Lok Sabha agendaA meeting of the BAC to decide on the Lok Sabha's agenda for next week was held in Speaker Sumitra Mahajan's chamber this afternoon where l...
- ETMarkets After Hours: Shrimp producers in troubled waters; Bharti Airtel ralliesAndhra Bank witnessed the biggest spurt in open interest at 79.68 per cent, followed by United Breweries.
- PNB scam rocks parliament; Lok Sabha adjourned amid protestsThe Congress demanded a reply from the Prime Minister on the whereabouts of Nirav Modi, one of the alleged kingpins of the Rs 12,700 crore ...
- Quality IPOs will generate interest among investors: Rakesh Tarway, Reliance SecuritiesMarket sentiments are a little bearish due to factors like rise in global and domestic yields, the new LTCG tax and news of the PNB scam, s...
- Market managed to end with gains, up 131 points for the weekRipples of massive PNB scam continued to drag the market momentum during the week trade.
- Mutual fund advisors use PNB scam to teach importance of diversificationMany of them want to know how it impact their mutual fund investments.
- Opposition uneasy over Congress delayThe non-Congress Opposition feels that Congress should not wait for the budget session to resume to take on the government by demanding a j...
- Thoroughly probe PNB scam, more banks are involved: Mamata BanerjeeClaiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mamoth fraud o...
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