ED attaches properties worth Rs 147 crore belonging to Nirav Modi
The Enforcement Directorate (ED) on Tuesday attached properties belonging to absconding diamantaire Nirav Modi and his associate companies worth Rs 147 crore under sections of the Prevention of Money Laundering Act (PMLA).
Feb 26, 2019, 13:42 PM IST
Nirav Modi's Alibaug mansion being demolished after Bombay HC order
Authorities have started the demolition of fugitive diamond merchant Nirav Modi's bungalow in Alibag area of Maharashtra. Nirav Modi, along with his maternal uncle Mehul Choksi, has been accused of defrauding state-owned Punjab National Bank of Rs 13,700 crore. As per an India Today TV report, the Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.
Jan 25, 2019, 15:06 PM IST
PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan government
Mehul Choksi, one of the key architect of the Rs 14,000 crore PNB fraud has surrendered his Indian citizenship. Absconding Choksi is currently in Antigua where he took citizenship last year. He has deposited his Indian passport to the Antiguan authorities. Passport number Z. 3396732 has been deposited with cancelled pages. He has also deposited the mandatory $177 dollar for leaving Indian citizenship. Watch full video to know more.
Jan 21, 2019, 11:10 AM IST
Interpol issues Red Corner Notice against Mehul Choksi: CBI
Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.
Dec 13, 2018, 14:07 PM IST
PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court
Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.
Nov 18, 2018, 17:07 PM IST
PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata
Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong and a Look Out Circular was issued against him by ED and CBI earlier.
Nov 06, 2018, 09:32 AM IST
PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him.
Nov 06, 2018, 00:51 AM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong
The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.
Oct 25, 2018, 10:10 AM IST
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.
Oct 01, 2018, 10:55 AM IST
India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny
PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.
Sep 19, 2018, 06:22 AM IST
PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees
Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.
Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'
Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, took the citizenship of Antigua and Barbuda last year.
Sep 11, 2018, 12:50 PM IST
CBI moves extradition request against Nirav Modi's brother Nishal
Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.
Sep 10, 2018, 17:39 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi
Both the ED and the Central Bureau of Investigation (CBI) are probing this case.
Sep 10, 2018, 17:30 PM IST
Interpol issues red corner notice against Nirav Modi's sister
Nirav Modi had fled from India in the first week of January this year.
Sep 10, 2018, 13:14 PM IST
Interpol panel to decide next month India's pending RCN request against Mehul Choksi
Choksi is now subject to Antiguan laws and issuance of a Red Corner Notice will be of little help, the agency believes.
Sep 07, 2018, 12:15 PM IST
PNB scam: Govt dismisses former MD from service
Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank
Aug 13, 2018, 18:10 PM IST
Punjab National Bank posts Rs 940 crore loss in Q1
Total income of the bank rose to Rs 15,072 crore from Rs 14,468.14 crore in the year-ago period.
Aug 07, 2018, 13:57 PM IST
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.
Jul 11, 2018, 20:14 PM IST
ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet
The special Prevention of Money Laundering Act court today took cognisance of a criminal prosecution compliant - chargesheet - filed by the agency against Choksi and 13 others on June 28 under the anti-money laundering law.
Jul 03, 2018, 17:49 PM IST
