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PUNJAB NATIONAL BANK SCAM
Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...- ED seeks fugitive tag for Nehal ModiIn an urgent legal maneuver, the Enforcement Directorate has petitioned a court to label Nehal Modi as a fugitive economic offender. Accuse...
- UK team inspects Tihar amid India's extradition push for fugitives like Nirav Modi and Vijay MallyaEfforts to extradite economic offenders like Nirav Modi and Vijay Mallya from the UK have intensified. A team from Britain's Crown Prosecut...
- Punjab National Bank's scam-hit branch in Mumbai now brews organic coffeeThe Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi and Mehul Cho...
- Bombay HC questions ED on Choksi's citizenshipThe Bombay High Court has sought clarification from the Enforcement Directorate (ED) regarding diamond merchant Mehul Choksi's citizenship ...
- India pushes UK for extradition of Vijay Mallya and Nirav Modi at G20During the G20 summit, Indian Prime Minister Narendra Modi urged UK Prime Minister Keir Starmer to expedite the extradition of Vijay Mallya...
- UK court rejects Nirav Modi's appeal against extradition to IndiaHolding that it would neither be unjust nor oppressive to extradite Nirav Modi to India, Justices Jeremey Stuart Smith and Robert Jay ruled...
- CBI moves extradition request against Nirav Modi's brother NishalThe request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding...
- SFIO receives complaints against ICICI Bank, L&T"SFIO receives various complaints against companies. Complaints have been received against Mehul Choksi, ICICI and L&T," Minister of State ...
- Not aware about Nirav Modi seeking political asylum in UK: GovernmentThere were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...
- PNB scam: CBI may soon file charge sheet against those arrestedThe agency has to file the charge sheet within 90 days of the arrest of those accused in the case, the officials said, adding that the CBI ...
- Hussain, Hebbar, Shergil worth Rs 10 crore seized from Nirav’s flatThe paintings were exhibited in a special hall by Modi. The search party also recovered expensive watches worth Rs 1.4 crore from the flat.
- RBI caps non-fund exposure to one yearRBI tightened the guidelines for hedging commodity price risks and freight risks in overseas markets.
- SFIO probes 107 cos, 7 LLPs in Punjab National Bank scamFM Arun Jaitley said that an investigation by the SFIO has been ordered into the affairs of "107 companies and 7 LLPs belonging to Nirav Mo...
- Indian banking in 'stasis'; need efficient fin system: Uday KotakIn the remarks that come amid the discovery of the nearly Rs 13,000-crore scam at PNB, Kotak also said there is a case for trimming the num...
- BJP, Oppn set to slug it out in Parliament over PNB scamThe bill to target economic offenders was approved by the government following the escape of diamond merchant Nirav Modi and other accused ...
- Gokulnath Shetty reportedly shared bank password with Nirav Modi's employees: Times Now reportThe questioning revealed that Shetty had access to level 5 password of SWIFT messaging system which he shared with emloyees of Nirav Modi's...
- India giving fitting reply to Pakistan's nefarious activities: Rajnath SinghSingh, who was here to attend a programme at Rohilkhand University, also said talks and terrorism cannot go hand in hand.
- Only Gitanjali store in city in winding up process: EDA senior ED official told PTI that the department's officials went to the Camac Street store of Gitanjali Gems, but found the shop closed.
- HRD minister say Nirav Modi, Rahul Gandhi met in Sept 2013 and funds were sanctioned a day laterThe ruling party has claimed swift action will be taken in the matter and compared it to the case against Kingfisher Airline chief Vijay Ma...
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