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Mehul Choksi is the prime accused in the PNB fraud

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore,...

11 July 2019 8:09 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB says detects 38-billion rupee fraud

PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.

8 July 2019 8:45 AM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank

The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.

7 July 2019 10:14 AM IST

DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.

6 July 2019 2:07 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Singapore High Court orders to freeze bank account of Nirav Modi's...

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case...

2 July 2019 6:02 PM IST

Can't file medical reports as Antigua doctor refused to treat me:...

In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.

27 Aug 2019 9:09 AM IST

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering...

28 Sept 2019 2:54 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua PM says, 'Mehul Choksi a crook, Indian officials free to...

Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud...

26 Sept 2019 9:06 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi remanded to custody by UK court until October 17

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

19 Sept 2019 3:52 PM IST

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

Red corner notice issued against Nirav Modi's brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank...

13 Sept 2019 11:30 AM IST

During the day, the murder case of the survivors father also came up before the court. Sengar and his brother have not been named as accused by the CBI in this case. (Photo: File)

CBI not to conduct narco test on PNB scam accused

As per the rules, an agency wanting to carry out such a test needs to take prior permission from the accused and in this...

4 Sept 2019 4:04 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST