Home » pnb fraud case

You Searched For "PNB Fraud case"

Congress leader Kapil Sibal said, Our countrys custodians are busy advising us to make pakodas. Today the situation is such that the custodian is sleeping and the thief has run away. (Photo: ANI)

Congress holds BJP responsible for Nirav Modi fraud case

Both Congress and the BJP have been holding the other responsible for the fraud, with Surjewala even calling Nirav Modi...

17 Feb 2018 3:04 PM IST

'Nirav Modi is BJP's partner', alleges Shiv Sena

The article concluded that Bhujbal and Lalu Prasad are behind the bars, but Mallya and Nirav Modi are absconding with...

17 Feb 2018 12:16 PM IST

The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three...

17 Feb 2018 11:50 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

'All options are open', Nirav Modi had said on taking bank loans

In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.

17 Feb 2018 9:51 AM IST

The government expects a helping hand from the RBI in the form of interest rate cut in the next monetary policy review on Wednesday to boost the slowing economy. Photo: PTI

PNB fraud case: Will take 'appropriate supervisory action' says RBI

The country's 2nd largest state-run lender has been rocked by a Rs 11,400-cr fraud allegedly involving billionaire...

17 Feb 2018 8:53 AM IST

PNB fraud case: MEA suspends Nirav Modi, Choksi's passport for 4 weeks

Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the...

16 Feb 2018 11:05 AM IST

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul...

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the...

16 Feb 2018 8:09 AM IST

PNB moves Hong Kong HC against Nirav Modi, will approach courts in...

The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.

21 April 2018 5:52 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud case: Non-bailable warrants issued against Nirav, Mehul...

The issuance of NBWs by a court also opens door of seeking Red Corner Notices against both of the accused from the...

8 April 2018 4:58 PM IST

PNB fraud case: Delhi HC seeks ED's reply on plea by Mehul Choksi's...

The court said it will hear the matter along with a similar pending plea of billionaire Nirav Modi's firm Firestar...

6 April 2018 2:03 PM IST

The RBI has asked Axis Banks board to re-consider the decision to re-appoint Shikha Sharma as its MD and CEO for a fourth term.

RBI did not conduct audit during PNB scam: CVC

Chowdary pointed out that the RBI issues general guidelines as a regulator and also when foreign exchange is involved.

4 April 2018 1:35 AM IST

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

PNB Scam: Help sought from foreign lands

A Letter Rogatory or letter of request is a formal request from a court to a foreign court for judicial assistance.

3 April 2018 2:37 AM IST