Monday, Dec 11, 2023 | Last Update : 08:16 AM IST

PNB Fraud case Page-5

Collect passport details of all big borrowers within 45 days: FinMin to banks

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country.

06 Mar 2018 9:21 PM

CBI arrests Gitanjali Group VP and PNB fraud 'mastermind' Vipul Chitalia

The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi.

06 Mar 2018 5:18 PM

PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia

Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for questioning.

06 Mar 2018 11:20 AM

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to summons last month.

04 Mar 2018 9:33 AM

Nirav Modi gave gold jewellery in bribe to PNB officials: CBI

The CBI, which has arrested 14 people in the case, on Saturday for the 1st time said bribes were paid to at least one PNB official by Modi.

04 Mar 2018 9:22 AM

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PNB fraud case: Non-bailable warrants issued against Nirav Modi, Choksi

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

03 Mar 2018 3:37 PM

CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'

Internal Chief Auditor (Retd) Bishnubrata Mishra was responsible for auditing the procedures and practices followed in the PNB branch.

02 Mar 2018 8:48 AM

Can't allow mockery of law: FM after Cabinet okays bill to seize assets of fraudsters

The law will apply to defaulters who have an outstanding of Rs 100 crore or more and have escaped from the country.

02 Mar 2018 8:37 AM

Can't confirm Nirav Modi is staying here: US as India seeks his whereabouts

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this case.

02 Mar 2018 8:05 AM

170-acre park in Hyd, mall: ED seizes Mehul Choksi's Rs 1,217 cr assets

ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

01 Mar 2018 12:21 PM

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CBI questions former PNB MD

5 statutory PNB auditors also questioned.

28 Feb 2018 12:23 AM

After USD 2 bn fraud, 15-day deadline for state banks to fix operational gaps

State-run banks have 15 days to 'take pre-emptive action and identify gaps/weaknesses' to tackle rising operational and technical risks.

27 Feb 2018 1:06 PM

Thank God they spared peon: Shotgun mocks Modi govt over PNB fraud

Sinha's remark was reference to a recent statement by Jaitley blaming the multiple layers of auditing system for the fraud.

27 Feb 2018 8:55 AM

PNB Scam: Fraud could cost Rs 1300 cr more than current estimate

In a filing to the BSE late on Monday night, the bank said the amount of unauthorised transactions could go up by more than Rs 1,300 crore.

27 Feb 2018 7:47 AM

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 4:57 PM

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ED seeks info from over 12 countries on Nirav, Choksi’s assets, says report

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and South Africa.

25 Feb 2018 8:42 PM

Nirav Modi deposited cash worth Rs 90 cr in PNB before note ban: report

Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.

25 Feb 2018 5:25 PM

‘No loan waived off for any businessman, Rahul is lying’: Amit Shah

As the Karnataka assembly election comes nearer, the BJP and Congress have begun aggressive campaigning in the state.

25 Feb 2018 4:00 PM

Nirav Modi in St Kitts, seeking island nation citizenship: report

St Kitts has become the perfect place for Nirav Modi to stay as it does not have an extradition treaty with India.

25 Feb 2018 2:02 PM

PNB fraud case: CBI questions MD, ED, 12 others

Refusing to give out any further details, the officials said the agency is also questioning the 12 accused arrested by the agency so far.

24 Feb 2018 8:15 PM

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