Punjab National Bank scam

PNB Fraud Case: Nirav Modi to appear for remand hearing via video link

PNB Fraud Case: Nirav Modi to appear for remand hearing via video link

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

Declare Choksi proclaimed offender, CBI to Mumbai court

Declare Choksi proclaimed offender, CBI to Mumbai court

Mumbai: The CBI on Thursday requested a court here to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a p...Read More

Will provide air ambulance to bring back Choksi: Enforcement Directorate

Will provide air ambulance to bring back Choksi: Enforcement Directorate

The Enforcement Directorate has told the Bombay High Court that it was ready to provide an air ambulance to bring diamantaire Mehul Chok...Read More

Fugitive Nirav Modi’s bail plea rejected by London court, remand extended till May 24

Fugitive Nirav Modi’s bail plea rejected by London court, remand extended till May 24

London: A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings ...Read More

PNB Scam: Mehul Choksi breaks silence, calls ED’s allegations ‘false and baseless’

PNB Scam: Mehul Choksi breaks silence, calls ED’s allegations ‘false and baseless’

St. John’s (Antigua and Barbuda): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him b...Read More

PNB Scam: Bombay HC directs asks CBI not to discard CDRs of probing officer

PNB Scam: Bombay HC directs asks CBI not to discard CDRs of probing officer

Mumbai: The Bombay High Court directed the CBI today not to discard the call data records of its officer who is investigating the multi-c...Read More

PNB eyes Rs 800 cr via selling old Head Quarter

PNB eyes Rs 800 cr via selling old Head Quarter

Mumbai : State-run Punjab National Bank (PNB) on Wednesday said it is in negotiation with a few government departments, including income ...Read More

Parliamentary Panel seeks restoration of Letters of Undertaking at the earliest in the Rs 14,000 crore PNB scam

Parliamentary Panel seeks restoration of Letters of Undertaking at the earliest in the Rs 14,000 crore PNB scam

New Delhi : A parliamentary panel on Monday asked RBI to restore Letters of Undertaking (LoUs) — banned after their misuse in the Rs 14,0...Read More

PNB Scam: Bail for 2 accused by special CBI court

PNB Scam: Bail for 2 accused by special CBI court

Mumbai: A special CBI court on Thursday granted bail to two accused in the multi-crore Punjab National Bank (PNB) scam. The special court...Read More

Nirav Modi, Mehul Choksi’s firms withdraw pleas from Delhi High Court

Nirav Modi, Mehul Choksi’s firms withdraw pleas from Delhi High Court

New Delhi: Nirav Modi’s Firestar Diamonds International and Mehul Choksi’s Gitanjali Gems withdrew their pleas from Delhi High Court on T...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

Bombay High Court quashes PNB scam accused’s arrest for breach of sunset rule

Bombay High Court quashes PNB scam accused’s arrest for breach of sunset rule

Mumbai: The Bombay High Court on Wednesday declared the arrest of Kavita Mankikar, an accused in the Punjab National Bank scam, as illega...Read More

CBI files charge sheet in Nirav Modi case, names PNB ex chief, senior officials

CBI files charge sheet in Nirav Modi case, names PNB ex chief, senior officials

New Delhi: The CBI today filed its first charge sheet in the country’s largest financial scam worth over USD 2 billion in Punjab National...Read More

PNB scam: CBI may soon file charge sheet against arrested individuals

PNB scam: CBI may soon file charge sheet against arrested individuals

New Delhi: The CBI may soon file a charge sheet against those arrested in the over Rs 13,000 crore Punjab National Bank scam, which alleg...Read More

PNB Scam: Court allows CBI to attach Nirav Modi’s overseas bank account in London

PNB Scam: Court allows CBI to attach Nirav Modi’s overseas bank account in London

Mumbai: In what can spell trouble for Nirav Modi, accused in the multi-crore Punjab National Bank scam, a special court on Monday allowed...Read More

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Parliament crisis: No solution in sight

New Delhi : Parliament remained paralysed due to pandemonium on Wednesday for the third day of the second phase of the budget session wit...Read More

NCLT bars 60 firms from selling assets

NCLT bars 60 firms from selling assets

List includes Gitanjali Gems, Gilli India, Nakshatra Brands and Firestar.

PNB Scam: Mumbai Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

PNB Scam: Mumbai Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

Mumbai: A special court issued today non-bailable warrants (NBWs) against diamond traders Nirav Modi and Mehul Choksi in the alleged Rs 1...Read More

‘Finance Ministry will implement PMO’s decision on PNB scam’

‘Finance Ministry will implement PMO’s decision on PNB scam’

Mumbai: Investigation on the Punjab National Bank (PNB) scam is on in full-swing, said Minister of State (MoS) for Finance Shiv Pratap Sh...Read More

Gitanjali Gems falls for 3rd day, mcap down by Rs 300 cr

Gitanjali Gems falls for 3rd day, mcap down by Rs 300 cr

New Delhi: Market valuation of Gitanjali Gems went down by Rs 300 crore in the last three trading sessions, as the counter saw severe sel...Read More

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