Pnb Fraud | The Asian Age

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Mumbai Police said that they gave a 'clear report' to jeweller Mehul Choksi last year as no criminal antecedents were found against him. (Photo: File)

Mehul Choksi's passport issued without police verification, probe ordered

Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.

05 Aug 2018 9:29 AM

Union Minister Ravi Shankar Prasad said that the Central government in collaboration with the international authorities are carrying out a thorough investigation in PNB fraud case. (Photo: File | ANI)

Ravi Shankar Prasad cites ‘loose alliance’ between Congress, Mehul Choksi

Mehul Choksi’s lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.

02 Aug 2018 7:46 PM

Hold attestant culpable too: PNB accused to CBI court

Shahi on Monday moved application before CBI judge Sardar Tamboli through his counsel Vijay Aggarwal.

26 Jun 2018 1:37 AM

RBI governor Urjit Patel is likely to face tough questions from a parliamentary panel on Tuesday on a range of issues including the amount of cash returned post demonetisation, the PNB fraud and the mounting bad loans of banks.

Urjit Patel likely to appear before parliamentary panel tomorrow

Patel is scheduled to appear before the Parliament's Standing Committee on Finance headed by Congress leader Veerappa Moily.

11 Jun 2018 7:20 PM

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution', the FT reported. (Photo: File)

Nirav Modi in UK, seeks asylum from 'political persecution': report

The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.

11 Jun 2018 8:18 AM

Nirav Modi, who is absconding and has not joined the ED probe in the case till now. (Photo: PTI)

ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer

The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.

30 May 2018 4:05 PM

A case of duty evasion amounting Rs 52 crore was booked against Nirav Modi by the DRI in March.

PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book value

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM

Nirav Modi diverted Rs 4,299 cr to himself, family and firms: ED in court

The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.

25 May 2018 1:21 PM

The CBI had early this month filed two charge sheets in this case.

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM

The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo of Modi and Choksi. (Photo: File)

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav Modi's role

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.

14 May 2018 2:47 PM

De Beers, the world's largest diamond producer, has said the business in the country will continue to grow this year.

Diamond business in India will continue to grow this year: De Beers

India will grow exceptionally, which was affected since last two year due to implementation of GST and demonetisation.

13 May 2018 3:03 PM

ED has refused to disclose under RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank. (Photo: PTI | File)

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.

06 May 2018 7:01 PM

According to new revelation, Nirav Modi breached the laws and regulations by holding onto a forged passport, as Indian citizens are not allowed to hold dual citizenship. (Photo: File)

Nirav Modi in New York, travelling on different passport: reports

A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.

26 Apr 2018 7:49 PM

The government has approached the National Company Law Appellate Tribunal (NCLAT) seeking modification of an NCLT order so that it can attach the properties of those involved in the USD 2 billion PNB fraud.

Govt approaches NCLAT, seeks power to attach properties in PNB scam

The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of undue gains.

18 Apr 2018 7:25 PM

'Our mission in Hong Kong has informed that Department of Justice of Hong Kong are still examining our request for provisional order of arrest of Nirav Modi. We are awaiting response,' MEA spokesperson Raveesh Kumar said. (Photo: ANI/Twitter)

PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest

MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive offenders inked in 1997.

12 Apr 2018 9:12 PM

Sunil Mehta, chief executive officer of Punjab National Bank

PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 Apr 2018 8:40 AM

Supreme Court: Can’t monitor PNB fraud probe

The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had gathered pace.

10 Apr 2018 1:20 AM

Minister of State for External Affairs VK Singh told parliament last week that 'the ministry has sought the provisional arrest of Nirav Deepak Modi by the government of the Hong Kong Special Administrative Region (HKSAR), the People's Republic of China.' (Photo: File/PTI)

Hong Kong can take decision on Nirav Modi’s arrest: China

China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial assistance agreements.

09 Apr 2018 5:19 PM

Nirav Modi and Mehul Choksi, key accused Punjab National Bank scam. (Photo: PTI)

PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi

ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.

08 Apr 2018 4:31 AM

An FIR was registered against Nirav Modi by the CBI for an alleged fraud worth several thousand crores in the Punjab National Bank two months ago. (Photo: File)

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative Region.

06 Apr 2018 10:48 AM

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Sunil Gatade