Punjab National Bank Scam
Business  /  Published 09.03.19

RBI fines 36 banks for SWIFT fault

The Reserve Bank of India (RBI) has penalised 36 public, private and foreign banks for non-compliance with various directions on the time-bound implementation and strengthening of SWIFT operations.SWI...
By Our Special Correspondent in Mumbai

India  /  Published 09.03.19

UK move on Nirav Modi extradition

The United Kingdom's home secretary has recently referred India's request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, official so...
By PTI in New Delhi

India  /  Published 30.05.19

14 days for Nirav Modi jail plan

A UK court hearing the extradition case of fugitive diamantaire Nirav Modi on Thursday fixed his next remand hearing for June 27 and directed the Indian government to confirm within 14 days which pris...
By PTI in London

India  /  Published 05.11.18

Choksi aide arrested at Calcutta airport

Deepak Kulkarni, an associate of diamond merchant Mehul Choksi, was arrested from Calcutta airport on Monday evening in connection with the cheating and money-laundering case. Kulkarni is said to have...
By Monalisa Chaudhuri in Calcutta

Business  /  Published 02.10.18

PNB expects to turn profitable this fiscal

The Punjab National Bank (PNB) is expected to turn profitable this fiscal and is poised for growth, its managing director Sunil Mehta said on Tuesday, asserting that the Rs 14,000-crore Nirav Modi-sca...
By PTI in Thiruvananthapuram


India  /  Published 12.06.19

UK court rejects Nirav Modi's bail for 4th time

The UK High Court on Wednesday rejected Nirav Modi's bail application, his fourth attempt as the diamond merchant fights his extradition from Britain to India in the Rs 13,000 crore Punjab National Ba...
By PTI in London

India  /  Published 26.04.19

UK court again denies bail to Nirav Modi

A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank fraud and money la...
By PTI in London

India  /  Published 20.03.19

UK does what India did not: Jail NiMo

A UK court could decide in no time that Nirav Deepak Modi is a flight risk and he needs to be kept in jail till his fate is decided, something the Indian security establishment had wised up to only af...
By Amit Roy in London

India  /  Published 20.03.19

Nirav Modi arrested in London

Nirav Modi, the main accused in the $2 billion Punjab National Bank fraud case, has been arrested in London, Scotland Yard said on Wednesday, in a major boost to India's efforts to bring back the fugi...
By AP in London

India  /  Published 08.03.19

Nirav Modi's seaside bungalow demolished using explosives

A few seconds was all it took to bring down the 30,000 sq ft seaside mansion of fugitive diamantaire Nirav Modi at Kihim beach in Maharashtra on Friday.The bungalow was demolished using controlled bla...
By PTI in Mumbai


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