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Punjab National Bank Scam
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

India  /  Published 27.06.19

Swiss authorities freeze bank accounts of Nirav Modi, sister

Switzerland authorities have frozen four Swiss bank accounts of diamantaire Nirav Modi and his sister, as part of the criminal money laundering probe being conducted against them in India, official so...
By PTI in New Delhi

India  /  Published 22.01.19

Modi, Mallya, Choksi will be brought back, just like Michel: Javadekar

Accusing the UPA regime of handing out unsecured loans, Union minister Prakash Javadekar on Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back, just like Christian M...
By PTI in Jaipur

India  /  Published 20.03.19

Nirav Modi denied bail in London court, to stay in jail till March 29

Nirav Modi, the main accused in the USD 2 billion Punjab National Bank scam case, has been arrested in London where a court on Wednesday remanded the fugitive diamantaire in custody till March 29, say...
By PTI in London

India  /  Published 26.02.19

ED attaches Nirav Modi properties worth Rs 147 crore

The Enforcement Directorate on Tuesday attached properties worth Rs 147.72 crore belonging to fugitive diamantaire Nirav Modi and his companies, officials said.The attached movable and immovable prope...
By PTI in New Delhi

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India  /  Published 21.01.19

Fugitive Mehulbhai says bye-bye, India

 Fugitive diamond merchant Mehul Choksi, wanted in the Rs 13,000-crore Punjab National Bank fraud case, has formally surrendered his Indian citizenship, government sources here said.They said tha...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 21.01.19

Mehul Choksi surrenders Indian passport

Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the high commission in Guyana, official sources said Monday.Choksi, one of the alleged masterminds of the $2 billion scam in sta...
By PTI in New Delhi

India  /  Published 27.03.19

CBI to leave for London for Nirav Modi extradition

A Central Bureau of Investigation team is likely to leave for London to assist local authorities in the extradition case of diamantaire Nirav Modi whose bail plea will come for hearing before a court ...
By PTI in New Delhi

India  /  Published 18.03.19

Events that led to the tap on NiMo’s shoulder

Having found Nirav Modi in London, The Daily Telegraph had approached Indian government sources for a response — and got none.Mick Brown, the reporter who had tracked the absconding diamond jeweller...
By Amit Roy in London

India  /  Published 11.03.19

London trip on cards for Nirav Modi's investigators

The probe into the Rs 13,000-crore Punjab National Bank scam involving Nirav Modi is likely to see Indian investigators head to London soon, after the media exposé revealing that the fugitive diamant...
By Our Special Correspondent in New Delhi


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