Punjab National Bank Case
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
