Pnb Scam
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Rs 13,500 crore PNB scam: Forensic Audit bares 'modus operandi'
India | December 08, 2019 13:35 ISTFor starters, in the Forensic Audit - conducted by the Belgium-headquartered BDO's India branch - it was found how Choksi's company Gitanjali Gems Ltd's multiple exporters of rough diamonds used a common account in the same bank, according to sources.
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PNB Scam: Court refuses to cancel ED warrant against Mehul Choksi
India | December 07, 2019 21:39 ISTA court on Saturday refused to cancel a non-bailable warrant issued by the Enforcement Directorate against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
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Mehul Choksi will soon be extradited to India, says Antigua PM
India | September 26, 2019 6:50 ISTChoksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case. Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018.
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PNB Scam: Interpol issues global arrest warrant against Nirav Modi's brother Nehal Modi
India | September 13, 2019 18:44 ISTThe Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a stepbrother of Nirav Modi, the prime accused in the USD 2 billion PNB scam case, officials said on Friday. They said the global arrest warrant against the Belgian national Nehal Modi, 40, has been issued on charges of alleged money laundering being probed by the Enforcement Directorate.
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Interpol issues Red Corner Notice against Nirav Modi's brother
India | September 13, 2019 12:10 ISTThey said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
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Nirav Modi to appear before UK court via videolink for remand hearing
India | August 22, 2019 9:07 ISTFugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.
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Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship
India | June 25, 2019 14:29 ISTThe Antigua and Barbuda government will extradite fugitive businessman Mehul Chokshi to India soon, confirmed the Island nation's Prime Minister Gaston Browne.
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PNB scam: Mehul Choksi is ready to travel to India to join probe, but only when he is 'fit'
India | June 17, 2019 18:45 IST"I am willing to join the investigation but due to my medical issue, I am unable to travel. I undertake to travel to India as soon as I am medically fit to trave," Mehul Choski said.
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I want bail, I won't bail: UK High Court to decide on Nirav Modi's plea today
India | June 12, 2019 14:27 ISTPunjab National Bank scam accused Nirav Modi has been denied bail thrice before this. Westminster Magistrates' Court in London fears that Nirav Modi will run away if he is granted bail. UK High Court is likely to deliver judgment on the matter today.
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RBI slaps Rs 2 crore penalty on PNB for violating SWIFT norms
Business | March 26, 2019 16:39 ISTThe RBI has slapped a penalty of Rs 2 crore on Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations, the state-run lender said Tuesday.
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Nirav Modi arrested in London, offers to pay 500,000 pounds for bail
India | March 20, 2019 23:18 ISTNirav Modi has fled after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choski.
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Mehul Choksi's Samuels Jewelers shuts down 112 US stores
Business | March 19, 2019 14:27 ISTChoksi, who currently lives in the Carribean Islands and is evading Indian investigators, had declared bankruptcy in August, last year.
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PNB scam: Nirav Modi's Alibaug bungalow to be demolished following Bombay HC order
Business | January 25, 2019 15:02 ISTModi, a key accused in the USD 2 billion Punjab National Bank fraud case along with his uncle and promoter of Gitanjali Gems Mehul Choksi, has fled the country.
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PNB scam accused Mehul Choksi gives up Indian citizenship
News | January 21, 2019 11:53 ISTPNB scam accused Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government
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PNB scam: ED attaches Rs 13 crore factory of Gitanjali group company in Thailand, owned by Mehul Choksi
India | January 04, 2019 19:33 ISTThe agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a "group company" of the Gitanjali group of companies.
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Interpol issues Red Corner Notice against PNB scam accused Mehul Choksi, on request of CBI
India | December 13, 2018 12:02 ISTThe notice was issued following a request by the Central Bureau of Investigation (CBI) which is probing the Rs 12,000 PNB scam along with other agencies.
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PNB scam: Mehul Choksi cites health issue to oppose ED's fugitive offender plea
India | October 30, 2018 22:07 ISTChoksi and his nephew Nirav Modi are wanted by the ED and the Central Bureau of Investigation (CBI) for allegedly defrauding the PNB to the tune of Rs 13,400 crore apparently in collusion with few of its employees.
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PNB fraud case: ED attaches valuables worth Rs 255 crore belonging to Nirav Modi
India | October 25, 2018 11:41 ISTThe agency said that it has issued a provisional order under the Prevention and Money Laundering Act (PMLA) for attachment of the assets.
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'19,000 bank frauds within 44 months': Congress accuses govt of conniving with fraudsters
Politics | October 22, 2018 17:29 ISTCongress alleged that 23 fraudsters escaped India under the government's watch after duping the country of over Rs 53,000 crore.
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PNB scam: Extradition request of Mehul Choksi being examined by Antigua and Barbuda, says MEA
India | October 18, 2018 21:53 ISTChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantaire Nirav Modi.
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