Home » pnb scam

You Searched For "pnb scam"

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since...

6 Nov 2019 9:27 AM IST

PNB scam: Nirav Modi threatened to kill company's director, CBI tells...

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to...

21 Dec 2019 1:29 PM IST

Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

5 Dec 2019 12:26 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation...

5 Jan 2019 12:34 AM IST

CBI says PNB is victim of Nirav Modi, Choksi's fraud

Shahi has already been released on bail.

16 Feb 2019 2:17 AM IST

Nirav Modi and (right) Vijay Mallya, prominent white-collar scamsters in recent times

Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge

India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the...

30 March 2019 8:54 AM IST

PNB scam: Nirav Modi sought bail to care for pet dog

Clare Montgomery, Mr Modi's barrister, made a series of offers to try and convince the judge to grant bail.

30 March 2019 7:52 AM IST

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 March 2019 2:52 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 March 2019 9:48 AM IST

CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle...

27 March 2019 11:11 AM IST

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

Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 March 2019 10:05 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Top 11 PNB officials summoned for violation of banking regulation

The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.

27 March 2019 10:01 AM IST