PNB fraud

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.

Jun 07, 2022, 08:58 AM IST

'Finmin's prompt measures helped in Nirav Modi extradition process'

According to the government official, a scam of this magnitude had the potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation. Later, banks were allowed to seek passport details from borrowers seeking loans of over Rs 50 crore.

Apr 16, 2021, 23:54 PM IST

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Yes bank withdrawal limited to 50 thousand, Rbi says, not to panic

After Pnb one more bank fraud is in the market. RBI superseded the board of Yes Bank and imposed a month-long moratorium. Rbi told to customers not to panic in the situation of cash withdrawal

Mar 06, 2020, 09:08 AM IST

PNB reports Rs 3,805 crore fraud by Bhushan Power and Steel

In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks.

Jul 08, 2019, 13:16 PM IST

Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore

The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.

Jun 27, 2019, 12:32 PM IST

Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance

Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 17:46 PM IST

Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 12:16 PM IST

Bombay HC orders Mehul Choksi's counsel to submit his latest medical reports

The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.

Jun 24, 2019, 18:26 PM IST

Have left country for medical treatment, not fled; says Mehul Choksi in court affidavit

Mehul Choksi has submitted the affidavit with details of his diseases in the court.

Jun 17, 2019, 18:19 PM IST

UK Court defers Nirav Modi's bail plea to Wednesday afternoon

Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19.

Jun 11, 2019, 20:49 PM IST

Nirav Modi moves Royal Court of Justice for bail

On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.

Jun 11, 2019, 13:24 PM IST

Nirav Modi approaches UK High Court for bail

The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.

May 31, 2019, 15:44 PM IST

UK court extends Nirav Modi's custody till June 27

Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.

May 30, 2019, 16:20 PM IST

Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.

Mar 28, 2019, 10:49 AM IST

Nirav Modi extradition: CBI team likely to leave for London

A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.

Mar 27, 2019, 10:57 AM IST