Home » pnb fraud case

You Searched For "PNB Fraud case"

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

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 IST

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

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

25 Feb 2018 8:42 PM IST

(Photo: Nirav Modi website)

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

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

25 Feb 2018 5:25 PM IST

The BJP chief also assured the farmer that the defunct sugar mill in Bidar would be started again, once the BJP government comes in the state. (Photo: ANI)

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 IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

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 IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

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...

24 Feb 2018 8:15 PM IST

Besides bilateral engagements, Prime Minister Modi is scheduled to address members of the Indian community at the Dubai Opera House. (Photo: File)

Modi world's costliest chowkidar', says Congress

Kapil Sibal made this remark while highlighting a bank fraud allegedly committed by a Delhi based jewellery outlet.

24 Feb 2018 3:48 PM IST

Congress spokesperson Abhishek Manu Singhvi (Photo: PTI)

After Abhishek Singhvi's harassment' charges, wife submits response to...

Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.

24 Feb 2018 3:13 PM IST

(Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523...

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM IST

Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand

A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards,...

23 Feb 2018 3:15 PM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM IST

(Photo: Nirav Modi website)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and...

21 Feb 2018 2:50 PM IST