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PUNJAB NATIONAL BANK FRAUD
Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...- 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...
- Mehul Choksi contesting extradition proceedings: EDThe Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...
- Punjab National Bank fraud case: US arrests Nirav Modi's brother NehalNehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...
- Diamond magnate Nirav Modi seeks bail pending extradition from UK to IndiaNirav Modi, the fugitive Indian diamond magnate, has sought release on bail from a London court, pending his extradition to India. He argue...
- Mehul Choksi's bail plea rejected by Belgian courtIn a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied ...
- ED seeks Mehul Choksi asset details from 10 nations amid extradition effortsThe Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...
- Have cancer, can't come to India: Mehul Choksi to courtMehul Choksi, accused in the PNB fraud case, claims he's unable to return to India due to chronic leukemia and lymphoma. Currently undergoi...
- Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- India needs efficient supervision, simple regulation: Sanjeev SanyalThe problem is that supervision demands active monitoring and accountability from the government departments or regulatory bodies, which cr...
- Nirav Modi, aides kept in touch via secret server in UAEED claims to have acquired incriminating emails despite the server having been allegedly destroyed by his brother Nehal last year.
- Nirav Modi located in UK, British authorities inform IndiaIn June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
- CII suggests measures to boost credit for MSMEsGross bank credit to micro and small industries fell 1.4% in September from a year earlier, according to RBI data.
- Passport revoked but Nirav Modi still travels freelyInterpol refused India’s initial red corner notice request as chargesheet had not been filed
- Serious Fraud Investigation Office to hire 13 consultantsThe SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...
- Gitanjali Gems director records statement in cheating casecheating case filed against her here in 2016, police said.
- ED conducts searches at Gitanjali Gems stores in city mallsA senior ED official told PTI that its officers conducted searches at five malls which house Gitanjali Gems stores, including in Salt Lake ...
- Rahul asks PM Modi, FM Jaitley to speak up on PNB scamCongress party chief told the two BJP leaders to stop behaving like "guilty" in the alleged scam involving billionaire jeweller Nirav Modi.
- City Union loses $2 million in cyberattack, retrieves halfThe ministry of external affairs and consulates in the respective countries have been alerted. The bank is hopeful of getting all the money...
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