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Punjab National Bank Scam
India  /  Published 25.07.19

Nirav Modi remand extended till Aug 22

Fugitive diamond merchant Nirav Modi, wanted in connection with the nearly US$ 2 billion Punjab National Bank fraud and money laundering case, was on Thursday further remanded to judicial custody unti...
By Aditi Khanna / PTI in London

India  /  Published 28.04.20

Nirav Modi remote extradition trial from May 11

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, was on Tuesday remanded in cust...
By PTI in London

India  /  Published 13.12.18

Interpol Red Corner Notice against Choksi

The CBI, in its charge-sheets, alleged that Choksi swindled Rs 7,080.86 crore and Nirav Modi allegedly siphoned Rs 6,000 crore, making it the country's biggest banking scam at over Rs 13,000 crore.An ...
By PTI in New Delhi

India  /  Published 04.12.18

'Have you seen any news of this kind in the last 5 years?' Modi asked. Yes, we have.

Prime Minister Narendra Modi wanted to know during a rally in Hanumangarh, Rajasthan, if people had heard any news of corruption and scams since the BJP came to power.The headlines five years ago were...
By Manashi Sengupta and Taranveer Singh

India  /  Published 16.03.19

Oops! ‘Dear Nirav’ is Main Bhi Chowkidar

Prime Minister Narendra Modi on Saturday tried his hand at ambush marketing, a tactic usually used by consumer brands to steal their rival’s thunder, and got himself ambushed by “@niiravmodi”.Th...
By TT Bureau in New Delhi

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Business  /  Published 05.02.19

PNB Q3 profit rises to Rs 247 crore

Punjab National Bank (PNB) on Tuesday reported a net profit of Rs 247 crore for the three months ended December 2018, reversing a three-quarter losing streak. The state-owned lender was able to post a...
By Our Special Correspondent in New Delhi

India  /  Published 26.09.19

Flawed Indian information helped Choksi: Antigua PM

Antigua and Barbuda Prime Minister Gaston Browne has said that “flawed” information sent by Indian officials describing Mehul Choksi as a “person in good standing” had helped the fugitive diam...
By Imran Ahmed Siddiqui in New Delhi

Business  /  Published 17.10.18

ED attaches over Rs 218-cr assets of Choksi,

 The Enforcement Directorate on Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.They said three provisional orders under the Pr...
By PTI


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