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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
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
- www.ndtv.com
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Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
- Thursday February 9, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Supreme Court Says No To CBI Request Against Nirav Modi's Relative
- Monday October 17, 2022
- India News | Press Trust of India
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".
- www.ndtv.com
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Former Andhra MP Arrested In Multi-Crore Bank Fraud Case
- Thursday September 15, 2022
- Andhra Pradesh News | NDTV News Desk
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.
- www.ndtv.com
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
- Sunday June 19, 2022
- India News | Written by Arvind Gunasekar
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.
- www.ndtv.com
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SBI Tops The List Of Fraudulent Activities, Maharashtra Leads
- Wednesday June 15, 2022
- Business | Reported by Animesh Singh
In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases
- www.ndtv.com/business
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
- Saturday May 21, 2022
- India News | Reported by Neeta Sharma, Edited by Aditi Gautam
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
- www.ndtv.com
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
- Monday May 2, 2022
- India News | Asian News International
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).
- www.ndtv.com
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
- Wednesday October 20, 2021
- India News | Press Trust of India
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
- www.ndtv.com
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
- Tuesday October 19, 2021
- India News | Press Trust of India
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
- www.ndtv.com
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
- Friday July 2, 2021
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
- www.ndtv.com
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CBI Files Suplementary Chargesheet In 7,080-Crore Bank Fraud Case
- Wednesday June 16, 2021
- India News | Press Trust of India
Mehul Choksi's companies are accused of siphoning off Rs 7,080 crore through LoUs and FLCs, while Modi and his companies have allegedly cheated to the tune of over Rs 6,498 crore, according to the CBI.
- www.ndtv.com
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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
- www.ndtv.com
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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
- www.ndtv.com
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
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
- www.ndtv.com
-
Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
- Thursday February 9, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Supreme Court Says No To CBI Request Against Nirav Modi's Relative
- Monday October 17, 2022
- India News | Press Trust of India
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".
- www.ndtv.com
-
Former Andhra MP Arrested In Multi-Crore Bank Fraud Case
- Thursday September 15, 2022
- Andhra Pradesh News | NDTV News Desk
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.
- www.ndtv.com
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
- Sunday June 19, 2022
- India News | Written by Arvind Gunasekar
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.
- www.ndtv.com
-
SBI Tops The List Of Fraudulent Activities, Maharashtra Leads
- Wednesday June 15, 2022
- Business | Reported by Animesh Singh
In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases
- www.ndtv.com/business
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
- Saturday May 21, 2022
- India News | Reported by Neeta Sharma, Edited by Aditi Gautam
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
- www.ndtv.com
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
- Monday May 2, 2022
- India News | Asian News International
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).
- www.ndtv.com
-
Nirav Modi UK Extradition Appeal To Be Heard On December 14
- Wednesday October 20, 2021
- India News | Press Trust of India
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
- www.ndtv.com
-
US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
- Tuesday October 19, 2021
- India News | Press Trust of India
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
- www.ndtv.com
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
- Friday July 2, 2021
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
- www.ndtv.com
-
CBI Files Suplementary Chargesheet In 7,080-Crore Bank Fraud Case
- Wednesday June 16, 2021
- India News | Press Trust of India
Mehul Choksi's companies are accused of siphoning off Rs 7,080 crore through LoUs and FLCs, while Modi and his companies have allegedly cheated to the tune of over Rs 6,498 crore, according to the CBI.
- www.ndtv.com
-
Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
- www.ndtv.com
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
- www.ndtv.com