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Pnb Fraud Case
Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

India  /  Published 07.07.21

Choksi moves Dominica court

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of R...
By Our Bureau, PTI in New Delhi

Business  /  Published 23.06.21

FM: Will actively pursue cases against scammers

Finance Minister Nirmala Sitharaman on Wednesday said the government will actively pursue cases against economic offenders to bring back defrauded money of banks. The remark came soon after the Enfor...
By Our Bureau, PTI in New Delhi

India  /  Published 23.06.21

Banks get part of Nirav Modi, Vijay Mallya's assets

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By Our Bureau, PTI in New Delhi

India  /  Published 30.05.21

'India sent Choksi’s deportation papers'

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua and...
By Our Bureau, Agencies in New Delhi

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Business  /  Published 07.01.21

Nirav’s sister turns approver

Fugitive diamond merchant Nirav Modi’s sister and brother-in-law have been allowed to turn approver or a prosecution witness by a special court in the Punjab National Bank (PNB) scam case. The ...
By Our Bureau in Mumbai

India  /  Published 11.05.20

Nirav Modi's extradition trial to begin in UK

 Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced bef...
By PTI in London

World  /  Published 27.02.20

UK court extends Nirav Modi remand to March 24 in PNB fraud case

A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud ...
By PTI in London

India  /  Published 13.09.19

Interpol issues Red Corner Notice against Nirav Modi's brother

The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, younger brother of PNB scam accused Nirav Modi, officials said on Friday.They said the global arrest warrant against the Belgian n...
By PTI in New Delhi

India  /  Published 26.09.19

Choksi will be deported after he exhausts all his appeals: Antigua PM

Fugitive diamantaire Mehul Choksi is a 'crook' and will be repatriated to India after he exhausts all legal options, Antigua and Barbuda Prime Minister Gaston Browne has said, insisting that the bank...
By PTI in New York


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