PNB scam

PNB scam case: UK Home Secretary Priti Patel approves Nirav Modi's extradition to India

PNB scam case: UK Home Secretary Priti Patel approves Nirav Modi's extradition to India

UK Home Secretary Priti Patel has signed on the Nirav Modi extradition order; he is wanted in India on fraud and money laundering charges...Read More

Mumbai: After Nirav Modi, CBI now in bid for his brother Nehal’s extradition

Mumbai: After Nirav Modi, CBI now in bid for his brother Nehal’s extradition

CBI submitted before a special CBI court affidavit of the extradition request of Indian government to the US government

Nirav Modi’s sister Purvi and her husband file application for cancelling NBWs

Nirav Modi’s sister Purvi and her husband file application for cancelling NBWs

The NBWs were issued against the duo on 12 June, 2018 after taking cognizance of the Enforcement Directorate’s charge sheet

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

London: Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on m...Read More

PNB scam case: Nirav Modi's sister, brother-in-law to testify against him

PNB scam case: Nirav Modi's sister, brother-in-law to testify against him

Fugitive diamond merchant Nirav Modi’s sister Purvi Mehta, who is a Belgian citizen, and her husband Maiank Mehta, a British citizen, wil...Read More

'Nirav Modi made a convenient scapegoat for economic crisis’: Katju tells UK court, termed 'self-publicist' by India

'Nirav Modi made a convenient scapegoat for economic crisis’: Katju tells UK court, termed 'self-publicist' by India

Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave ...Read More

PNB scam: Court allows confiscation of Nirav Modi's assets

PNB scam: Court allows confiscation of Nirav Modi's assets

Mumbai: A special court here on Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the multi-crore P...Read More

PNB Scam: Who is Nirav Modi's witness Abhay Tipsey and how is he related to Rahul Gandhi?

PNB Scam: Who is Nirav Modi's witness Abhay Tipsey and how is he related to Rahul Gandhi?

Union Minister Law minister Ravi Shankar Prasad on Thursday accused the Congress of trying "its best to save" fugitive businessman Nirav ...Read More

Coronavirus: Bombay HC rejects bail of PNB scam accused who tested positive

Coronavirus: Bombay HC rejects bail of PNB scam accused who tested positive

Mumbai: The Bombay High Court on Friday rejected temporary bail to Hemant Bhatt, an accused in the multi-crore Punjab National Bank (PNB)...Read More

Artworks, luxury watches, cars and more: You can now own Nirav Modi's 18 cr painting, Rolls-Royce Ghost, Cartier watch

Artworks, luxury watches, cars and more: You can now own Nirav Modi's 18 cr painting, Rolls-Royce Ghost, Cartier watch

Fugitive businessman Nirav Modi's assets which were seized by Enforcement Directorate (ED) will auctioned soon by Saffronart. The 112 lot...Read More

Rs 13,500cr PNB scam: Forensic audit bares 'modus operandi'

Rs 13,500cr PNB scam: Forensic audit bares 'modus operandi'

Mumbai: In fresh and startling revelations, a forensic audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder...Read More

PNB scam: Nirav Modi declared as fugitive economic offender

PNB scam: Nirav Modi declared as fugitive economic offender

He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitiv...Read More

PNB Scam: No stay on proceedings in special court for declaring Choksi a fugitive

PNB Scam: No stay on proceedings in special court for declaring Choksi a fugitive

Mumbai: In a major setback for beleaguered diamantaire Mehul Choksi, the Bombay High Court on Wednesday refused to stay the proceedings b...Read More

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

New York (US): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi ...Read More

PNB scam: Can't file medical reports, says Mehul Choksi

PNB scam: Can't file medical reports, says Mehul Choksi

Mumbai: Diamantaire and PNB scam accused Mehul Choksi told the Bombay High Court on Monday that he cannot submit his medical reports to c...Read More

No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

The HC has further issued a direction to the hospital authorities to scrutinise Choksi's medical papers and give an opinion if he is fit ...Read More

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