Tuesday, May 17, 2022 | Last Update : 10:13 AM IST

Punjab National Bank scam

Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

13 Apr 2022 1:12 AM

Extradition of Mehul Choksi likely before Lok Sabha polls

The (Antiguan) Extradition Act of 1993 “provides the legal basis for extraditing offenders from each other’s jurisdiction”, government sources said.

27 Jan 2019 1:37 AM

PNB scam’s Choksi gives up Indian passport

It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of Choksi to India.

22 Jan 2019 1:33 AM

10 persons held in PNB scam remanded in CBI custody

The accused were produced before the special CBI court on Wednesday which remanded them to CBI custody till December 21.

20 Dec 2018 2:19 AM

Nirav’s cash, jewels, flats in London, New York attached

The assets were attached as part of five separate orders by the ED under the Prevention of Money Laundering Act (PMLA).

02 Oct 2018 5:06 AM

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Sushma Swaraj to raise Choksi case with Antigua minister

India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the Caribbean nation.

27 Sep 2018 5:16 AM

‘Choksi can be extradited under Commonwealth law’

India has recently handed over a request to Antigua for extradition of Mehul Choksi.

07 Aug 2018 7:01 AM

India hands over Mehul Choksi extradition plea to Antigua

What New Delhi had essentially said was that there was nothing incriminating against Choksi at that particular time since the scam surfaced later.

06 Aug 2018 12:22 AM

Took Antigua citizenship for business, says Mehul Choksi

The Antigua government has indicated that it may consider “a legitimate request” from India to send back Nirav Modi and Mehul Choksi.

28 Jul 2018 12:38 AM

CBI asks Antigua to provide details of Choksi whereabouts

Choksi had taken citizenship of Antigua in November 2017, and oath of allegiance on January 15, according to local newspaper Antigua Observer.

26 Jul 2018 4:44 AM

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Corrupt bank officers must be strongly dealt with: Modi

Modi’s cryptic directive seems to be an effort aimed at sending a message that the government has zero tolerance towards corruption.

12 Jul 2018 5:16 AM

CBI court issues NBW against Nirav Modi

The ED has charged the accused under various sections of the Indian Penal Code and the PMLA in the case.

13 Jun 2018 2:12 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

Parliament logjam: BJP, NDA MPs to give up salary for 23 days

Ananth Kumar blamed the Congress for the logjam in both Houses, saying that it had engaged in “anti-democratic” politics.

05 Apr 2018 1:32 AM

PNB scam: CBI set to inform court about Choksi, Modi non-cooperation

The CBI, sources said, may seek issuance of warrants against the accused by the court.

22 Mar 2018 5:54 AM

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Dilli Ka Babu: Costly delay over filling RBI posts

The subterranean tensions between the two coalition partners in Jammu and Kashmir has had its most telling effect on the state’s officials.

11 Mar 2018 2:00 AM

PNB officials face lie-detection

The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit facilities to Firestar group between 2013 and 2017.

11 Mar 2018 12:43 AM

SFIO grills Punjab National Bank MD for five hours

Meanwhile, Axis Bank informed that its exposure to these entities is approximately Rs 200 crore.

08 Mar 2018 6:30 AM

Delhi High Court seeks ED reply on Nirav firm’s petition

The bench directed the ED to place before it the sequence in which it has initiated proceedings in the matter.

08 Mar 2018 1:33 AM

CBI sleuths grill PNB top director for second day

Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other areas.

26 Feb 2018 5:43 AM

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