Pnb Scam Charge Sheet
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
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CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
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Probe Agency Files Fresh Chargesheet Against Nirav Modi In PNB Scam
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday.
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Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
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In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
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Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
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PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi
On May 24, the ED had filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.
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Nirav Modi Left India On Jan 1, Centre Moves To Cancel Passport: 10 Facts
Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched on Thursday after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1....
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
-
Probe Agency Files Fresh Chargesheet Against Nirav Modi In PNB Scam
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday.
-
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
-
In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
-
Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
-
PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi
On May 24, the ED had filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.
-
Nirav Modi Left India On Jan 1, Centre Moves To Cancel Passport: 10 Facts
Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched on Thursday after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1....
