Pnb Case

N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.

The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.

The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p

The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.

A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.

The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.

The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".

The Central Bureau of Investigation (CBI) arrested former Andhra Pradesh MP Kothapalli Geetha last night after she was convicted in a multi-crore bank fraud case along with her husband and two others.

The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.

In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases

Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.

The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).

Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.

N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.

The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.

The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p

The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.

A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.

The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.

The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".

The Central Bureau of Investigation (CBI) arrested former Andhra Pradesh MP Kothapalli Geetha last night after she was convicted in a multi-crore bank fraud case along with her husband and two others.

The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.

In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases

Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.

The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).

Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.