Pnb Nirav Modi Fraud Case
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'Nirav Modi, Mehul Choksi files intact', IT dept denies reports of evidence destruction in Scindia House fire
Business | Jun 04, 2018, 02:20 PM ISTThe Income Tax Office today denied reports that evidence related to Nirav Modi and Mehul Choksi case were destroyed in the recent fire at the department's office in Mumbai's Scindia House.
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PNB fraud: ED files its first chargesheet against Nirav Modi, associates
Business | May 24, 2018, 06:18 PM ISTThe ED charge sheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said.
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Hong Kong can accede to India's request to arrest fugitive Indian diamantaire Nirav Modi: China
Business | Apr 09, 2018, 02:58 PM ISTChina today said that Hong Kong can accept India’s request to arrest fugitive billionaire diamantaire Nirav Modi on the basis of local laws and mutual judicial assistance agreements.
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PNB-Nirav Modi fraud case: RBI officials quizzed over 20:80 gold import scheme
Business | Apr 05, 2018, 08:49 PM ISTThe four officials were asked questions related to the UPA government's '20:80' gold import scheme, which was cleared by Chidambaram on May 13, 2014.
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PNB scam: CBI registers fresh Rs 321 crore case against Nirav Modi
Business | Mar 08, 2018, 10:43 AM ISTThe case was registered after the bureau received a fresh complaint from the PNB on Sunday, a CBI official said.
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PNB fraud: Enforcement Directorate attaches Mehul Choksi's 41 properties worth Rs 1,217 crore
Business | Mar 01, 2018, 11:10 PM ISTThe attached properties include 15 flats and 17 office premises in Mumbai, M/s Hyderabad Gems SEZ in AP, a shopping mall in Kolkata, farm house in Alibaug and 231 acres land in Maharashtra and Tamil Nadu.
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PNB fraud: I-T dept attaches 4 assets of Nirav Modi; look out circular issued
Business | Mar 01, 2018, 06:23 AM ISTThe department said it has also got issued a Look Out Circular against Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, to keep a tab on their entry at all land, air and sea ports in the country.
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PNB fraud: CBI arrests bank’s internal chief auditor
Business | Feb 28, 2018, 11:14 PM ISTThe official has been identified as MK Sharma-- a chief manager-ranked official. It is the first arrest of any auditor of the bank.
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PNB fraud: Nirav Modi refuses to join probe, says CBI
Business | Feb 28, 2018, 07:07 PM ISTOfficials said that Nirav Modi was asked to appear before the agency in connection with its probe in the over USD two billion alleged fraud perpetrated in the PNB.
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PNB fraud: Congress asks PM Modi to shift from ‘maun Modi to bol Modi’
National | Feb 27, 2018, 06:53 PM ISTNoting that Modi, during his recent visits to Karnataka had, among other things, spoken on the issue of corruption, Surjewala said after 46 months in power "if one person in India has to answer on corruption, it is Modi and his party the BJP."
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PNB fraud: ED to seek info from over dozen countries on Nirav Modi, Mehul Choksi's assets
Business | Feb 25, 2018, 08:43 PM ISTThe countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore and South Africa.
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Why 'chowkidar' is silent: Rahul targets PM Modi over PNB fraud
Feb 25, 2018, 09:09 PM ISTGandhi is on the second leg of his three-day tour of northern parts of Karnataka. This is his second visit to the state in less than a fortnight.
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PNB fraud fallout: Banks told to link CBS with SWIFT system
Business | Feb 24, 2018, 10:29 PM ISTIBA said there is an urgency to fast-track SWIFT-CBS linkage. This came after the country's second largest state-run lender Punjab National Bank detected a Rs 11,400-crore fraudulent transactions at one of its branches in Mumbai.
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PNB fraud: CBI grills bank MD Sunil Mehta, Executive Director KV Brahmaji Rao; ED seizes Nirav Modi’s assets worth Rs 523 crore
Business | Feb 24, 2018, 11:51 PM ISTAccording to the CBI, top PNB officials were called at the agency's Mumbai branch and were questioned for over 7 hours.
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PNB fraud: 'Passports of Nirav Modi, Mehul Choksi revoked'
India | Feb 24, 2018, 06:36 PM ISTReacting to the development, Nirav Modi's lawyer Vijay Agarwal said that government agencies are acting contrary to each other.
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Rahul Gandhi launches blistering attack on PM Modi over Rs 389 cr Oriental Bank of Commerce fraud
National | Feb 24, 2018, 04:35 PM ISTEarlier this morning, the CBI registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards OBC. The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud
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Government taking strict action against financial irregularities, says PM Modi
Business | Feb 23, 2018, 10:50 PM ISTWithout naming either the alleged kingpin of the fraud, Nirav Modi, or PNB, PM said the management of financial institutions, auditors and regulators should perform their duty with full dedication.
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PNB fraud: Didn’t consider bid of PwC for forensic audit, says bank
Business | Feb 23, 2018, 11:01 PM ISTFinding Price Waterhouse guilty in the multi-crore Satyam scam, Securities and Exchange Board of India (Sebi) in January had barred its network entities from issuing audit certificates to any listed company in India for two years.
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PNB fraud perpetrators will be brought to book: Nitin Gadkari
National | Feb 23, 2018, 06:07 PM ISTNitin Gadkari's assertion comes in the backdrop of speculation that he may be sent back to Maharashtra as Chief Minister, replacing incumbent Devendra Fadnavis.
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Supreme Court to hear plea on PNB loan fraud today
News | Feb 23, 2018, 07:40 AM IST