PNB fraud case

Nirav Modi remanded until October 17, UK extradition trial planned for May 2020

Nirav Modi remanded until October 17, UK extradition trial planned for May 2020

Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March on an ...Read More

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

Acting on the Punjab National Bank (PNB) fraud case, the Indian authorities will ask Egypt to expedite its request for the extradition of...Read More

PNB fraud case: Mehul Choksi cries foul, claims real scam culprits free

PNB fraud case: Mehul Choksi cries foul, claims real scam culprits free

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the Rs 14,000 crore fraud are roami...Read More

Congress slams Centre after Nirav Modi tracked down to London living in swanky apartment

Congress slams Centre after Nirav Modi tracked down to London living in swanky apartment

New Delhi: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the Congress on Saturday sl...Read More

Mumbai: Nirav Modi’s seaside bungalow razed using explosives

Mumbai: Nirav Modi’s seaside bungalow razed using explosives

Mumbai: The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the $2 billion PNB fraud case, was demolished on Fri...Read More

Nirav Modi terms PNB scam ‘civil transaction’, says unable to fly back to India due to security reasons

Nirav Modi terms PNB scam ‘civil transaction’, says unable to fly back to India due to security reasons

New Delhi: Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the sca...Read More

PNB scam: ED attaches Nirav Modi’s Dubai properties worth Rs 56.8 crore

PNB scam: ED attaches Nirav Modi’s Dubai properties worth Rs 56.8 crore

Mumbai (Maharashtra): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Fir...Read More

Are Nirav Modi and wife Ami getting a divorce?

Are Nirav Modi and wife Ami getting a divorce?

The fugitive diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, seems to be still making the headlines, but this ...Read More

PNB scam: Mehul Choksi seeks cancellation of NBW over threat to life on TV

PNB scam: Mehul Choksi seeks cancellation of NBW over threat to life on TV

Mumbai: Gitanjali Group owner Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case, on Friday moved a special CB...Read More

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ED looks to attach Nirav’s Rs 4,000-cr foreign assets

New Delhi : Widening its probe, the Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding...Read More

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Ex-Allahabad Bank chief gets bail in PNB fraud case

Mumbai : A special CBI court here granted bail on Monday to Usha Ananthasubramanian, former managing director and CEO of Allahabad Bank, ...Read More

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

New Delhi: A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding ...Read More

3 tax notices under foreign black money law slapped on Nirav Modi: Revenue Deptartment

3 tax notices under foreign black money law slapped on Nirav Modi: Revenue Deptartment

New Delhi: The Income Tax department has slapped three notices under the foreign black money law against diamond trader Nirav Modi, invol...Read More

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PNB scam: Four officials get extension in CBI

New Delhi : Four senior officials, including the one looking into the the Punjab National Bank (PNB) fraud case, have been granted extens...Read More

US Court issues summons to examine Nirav Modi, aides in PNB fraud case

US Court issues summons to examine Nirav Modi, aides in PNB fraud case

New York: A United States court on Friday issued summons to diamond merchant Nirav Modi and his aides at the heart of the multi-billion P...Read More

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ED team in Singapore to track down Nirav Modi

New Delhi : In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab Nation...Read More

SC rejects PIL seeking court-monitored SIT probe into financial scams like PNB fraud

SC rejects PIL seeking court-monitored SIT probe into financial scams like PNB fraud

New Delhi: The Supreme Court today dismissed a PIL seeking a court-monitored probe into various financial scams, including the sensationa...Read More

PNB Scam: Mehul Choksi moves court for cancellation of non-bailable warrant

PNB Scam: Mehul Choksi moves court for cancellation of non-bailable warrant

Mumbai: Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable ...Read More

PNB Scam: ED seeks ‘red corner notice’ against absconding Nirav Modi

PNB Scam: ED seeks ‘red corner notice’ against absconding Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Ni...Read More

PNB scam: Court orders issuance of NBW against Mehul Choksi

PNB scam: Court orders issuance of NBW against Mehul Choksi

MUMBAI: A special CBI court on Tuesday took cognisance of the second chargesheet filed in the Rs 12,636-crore PNB fraud case and ordered ...Read More

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