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Punjab National Bank Scam
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

Business  /  Published 24.06.21

Nirav Modi loses first round

Nirav Modi has lost the first stage of his extradition appeal in a London court just over two months after the wanted diamond merchant’s extradition to India was ordered by UK home secretary Pri...
By PTI in London

Business  /  Published 18.06.21

Dominica jail for Mehul Choksi

A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical co...
By PTI in New Delhi

India  /  Published 05.06.21

Case on pause, team returns

India that had flown to Dominica to bring back Mehul Choksi, the diamantaire wanted in the Rs 13,500-crore Punjab National Bank scam, is headed back home on a Qatar Airways private jet after the islan...
By PTI in New Delhi

India  /  Published 26.05.21

Fugitive Mehul Choksi vanishes

...
By Our Bureau in Mumbai

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India  /  Published 13.05.21

Nirav Modi served show cause notice

A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should n...
By Our Bureau, Agencies in New Delhi

Business  /  Published 10.05.21

Nirav bid to stop return

Fugitive diamond merchant Nirav Modi, whose extradition to India was ordered last month by UK home secretary Priti Patel in the estimated $2-billion Punjab National Bank (PNB) scam case, has filed an ...
By PTI in London

Business  /  Published 03.07.20

MSMEs need wide range of support

The government has to take more steps besides lowering the cost of credit to make Indian MSMEs competitive in the global market, according to bankers. Punjab National Bank MD and CEO S.S. Mallikarjun...
By A Staff Reporter in Calcutta

Opinion  /  Published 03.01.19

RBI needs more freedom to act on fraud

Data on bank frauds for 2017-18, recently released by the Reserve Bank of India, show a sharp jump of 72 per cent from Rs 23,933 crore in 2016-17 to Rs 41,167.7 crore in 2017-18. The number of cases o...
By The Editorial Board

Business  /  Published 19.09.18

Lens on law firm in PNB scam

India’s largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinised by federal agents after they seized documents related to the $2-billion fraud at state-run Punjab National Bank (PNB) ...
By Reuters in New Delhi


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