Punjab National Bank Pnb Loan Scam Case
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
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
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
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PNB Moves Hong Kong High Court Against Nirav Modi
Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi in connection with the multi-crore loan fraud.
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Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
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In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"
The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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Priyanka Chopra Seeks Legal Opinion On Exiting Deal With Nirav Modi
Priyanka Chopra, roped in last year as ambassador for Nirav Modi's jewellery designer brand, hasn't sued the billionaire but is getting legal opinion to cancel her deal, the actor's spokesperson said after the 48-year-old emerged as the target of a massive probe into an 11,000 crores scandal.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
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
-
Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
-
Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
-
In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
-
PNB Moves Hong Kong High Court Against Nirav Modi
Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi in connection with the multi-crore loan fraud.
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Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
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In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"
The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
-
Priyanka Chopra Seeks Legal Opinion On Exiting Deal With Nirav Modi
Priyanka Chopra, roped in last year as ambassador for Nirav Modi's jewellery designer brand, hasn't sued the billionaire but is getting legal opinion to cancel her deal, the actor's spokesperson said after the 48-year-old emerged as the target of a massive probe into an 11,000 crores scandal.
