Pnb Scam
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PNB scam accused Nirav Modi declared absconder in diamond duty evasion case
Business | Oct 10, 2018, 11:21 PM ISTChief Judicial Magistrate BH Kapadia declared Modi an absconder in a case filed against him in December 2014 by the Mumbai zonal unit of the DRI.
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Nirav Modi scam a bygone, PNB to turn profitable in 2018-19: MD
Business | Oct 02, 2018, 03:02 PM ISTMehta said that the Nirav Modi scam was a bygone and hoped that the PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
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PNB Scam: ED attaches Rs 637 crore assets of Nirav Modi, his family in 5 countries
Business | Oct 01, 2018, 12:28 PM ISTTwo immovable properties having total value of USD 29.99 Million (Rs 216 crores approx) and beneficially owned by Nirav Modi in New York, have also been attached by the directorate under section 5 of Prevention of Money laundering Act.
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Committed to assisting India in Mehul Choksi extradition: Antiguan minister tells Sushma Swaraj
World | Sep 27, 2018, 08:56 AM ISTForeign Minister of Antigua & Barbuda EP Chet Greene had a bilateral meeting with Swaraj on the sidelines of the ongoing United Nations General Assembly at UN headquarters in New York.
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Allegations false and baseless, ED has attached my property illegally, claims Mehul Choksi
News | Sep 12, 2018, 08:31 AM ISTPNB fraud case: Allegations false and baseless, ED has attached my property illegally, claims Mehul Choksi
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'All allegations against me baseless': Fugitive PNB Scam accused Mehul Choksi breaks his silence
India | Sep 11, 2018, 05:06 PM ISTChoksi, who is currently in Antigua, claimed that "all the allegations leveled by Enforcement Directorate are false and baseless."
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PNB scam: Mehul Choksi takes cue from Vijay Mallya, cites poor jail conditions to contest CBI's RCN plea
Business | Aug 27, 2018, 05:23 PM ISTIn his plea, Choksi claimed that the Indian prisons 'violate human rights conditions'.
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PNB fraud-accused Nirav Modi's 'illegal' bungalow in Alibaug to be razed: Govt
Business | Aug 21, 2018, 11:05 PM ISTSuryawanshi said one of the "illegal" bungalows in the district belongs to Mehul Choksi, a diamond trader and co-accused in the PNB scam, but there was a court stay on its demolition, along with some other unauthorised buildings.
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PNB Fraud: Antigua Govt refuses to extradite Mehul Choksi, say sources
Business | Aug 14, 2018, 12:22 PM ISTAntigua and Barbuda Prime Minister Gaston Browne had earlier claimed that at the time Choksi took the citizenship last year there was no case pending against him.
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PNB scam: Centre dismisses former MD on last day of service
India | Aug 13, 2018, 11:36 PM ISTBetween August 2015 and May 2017, she was Chief Executive of the PNB before moving to Allahabad Bank.
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PNB scam: Indian High Commission submits extradition request of Nirav Modi to UK authorities
India | Aug 04, 2018, 05:03 PM ISTModi and his uncle, Mehul Choksi, are the main accused in the PNB scam and they both left India before the details of the fraud came to light on January 16
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Indian agencies told Antigua no adverse report against Mehul Choksi: Caribbean media report
India | Aug 03, 2018, 01:09 PM ISTChoksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by norm, report in an Antiguan newspaper said.
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Mehul Choksi approaches Antigua court to block govt's extradition move
India | Jul 31, 2018, 11:18 AM ISTAccording to reports, Choksi's lawyer has filed a plea in the court asking to prevent Indian authorities from extraditing the fugitive diamantaire.
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PNB scam: Antigua govt ready to consider ‘legitimate request’ from India to send back Mehul Choksi
World | Jul 26, 2018, 09:25 PM ISTA CBI request, India’s nodal agency for Interpol matters, to issue a Red Corner Notice against Choksi is pending with the international police organisation and is likely to be granted soon.
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PNB scam: Fugitive diamantaire Mehul Choksi moves to Antigua, secures local passport
Business | Jul 24, 2018, 07:46 PM ISTIn response to diffusion notice issued by Interpol, the Antiguan authorities informed the Enforcement Directorate that Choksi arrived there this month and had taken the passport of that country, government sources said.
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PNB scam: Mehul Choksi seeks cancellation of non-bailable warrants, cites fear of mob lynching
Business | Jul 23, 2018, 05:21 PM ISTChoksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).
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PNB scam: ED team in Singapore to track down Nirav Modi
Business | Jul 16, 2018, 11:57 PM ISTThe visit follows the case it registered against Nirav Modi earlier this year following three different cases filed the Central Bureau of Investigation (CBI).
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PNB Scam: Mehul Choksi not in US, Interpol Washington tells India
Business | Jul 16, 2018, 05:49 PM ISTDiamantaire Nirav Modi's uncle was reportedly seeking asylum in the US. Based on this information Indian authorities had sought Washington's help in his extradition.
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Red Corner notice against Nirav Modi: All you need to know about Interpol
Business | Jul 03, 2018, 01:51 PM ISTIf you are wondering what is Interpol and how will its Red Cornor Notice help nab Nirav Modi, who has been evading India authorities since January, then we have the answer for you.
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PNB Scam: Mehul Choksi moves court for cancellation of non-bailable warrant
India | Jun 27, 2018, 06:55 PM ISTChoksi said that due to his ill-health he would not be able possible to travel and attend the court.