Punjab National Bank Fraud
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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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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
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Nirav Modi Further Remanded In Custody Until August 27, Trial Begins In September
Fugitive diamond merchant Nirav Modi, fighting extradition to India, was on Thursday further remanded in custody until August 27 after he appeared via videolink at a regular remand hearing before a UK court on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.
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High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
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Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
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CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
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Nirav Modi Escaped. Others Could - At Your Expense
The Rs 20,000-crore plus Nirav Modi scam has led to the collapse of Punjab National Bank's share value and also posed a big question mark on the accountability and regulatory systems that govern our government-owned banks. Common investors and depositors have suffered while Mr Modi is celebrating in his luxury hotel suite in New York.
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"We're Trying To Clean Congress' Mess," Says BJP On Punjab National Bank Scam
Continuing the ruling BJP's counter-offensive against the Congress over the Rs 11,000-crore PNB fraud case, Defence Minister Nirmala Sitharaman on Saturday asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was forced to quit.
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Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official
The Congress-led UPA could have stopped India's biggest bank scam, a former officer of the Allahabad bank said on Friday, claiming that he had flagged concerns about loans to Gitanjali Gems, one of the companies being investigated by the CBI in the Punjab National Bank fraud case.
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"Shameful": Union Minister On Congress' 'Chhota Modi' Dig Over Nirav Modi: Highlights
The Enforcement Directorate today raided celebrity jeweller Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat after Punjab National Bank complained of a massive fraud that benefited Mr Modi. The agency today conducted searches at nine locations in the country.
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Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
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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.
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
-
Nirav Modi Further Remanded In Custody Until August 27, Trial Begins In September
Fugitive diamond merchant Nirav Modi, fighting extradition to India, was on Thursday further remanded in custody until August 27 after he appeared via videolink at a regular remand hearing before a UK court on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.
-
High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
-
Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
-
CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
-
Nirav Modi Escaped. Others Could - At Your Expense
The Rs 20,000-crore plus Nirav Modi scam has led to the collapse of Punjab National Bank's share value and also posed a big question mark on the accountability and regulatory systems that govern our government-owned banks. Common investors and depositors have suffered while Mr Modi is celebrating in his luxury hotel suite in New York.
-
"We're Trying To Clean Congress' Mess," Says BJP On Punjab National Bank Scam
Continuing the ruling BJP's counter-offensive against the Congress over the Rs 11,000-crore PNB fraud case, Defence Minister Nirmala Sitharaman on Saturday asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was forced to quit.
-
Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official
The Congress-led UPA could have stopped India's biggest bank scam, a former officer of the Allahabad bank said on Friday, claiming that he had flagged concerns about loans to Gitanjali Gems, one of the companies being investigated by the CBI in the Punjab National Bank fraud case.
-
"Shameful": Union Minister On Congress' 'Chhota Modi' Dig Over Nirav Modi: Highlights
The Enforcement Directorate today raided celebrity jeweller Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat after Punjab National Bank complained of a massive fraud that benefited Mr Modi. The agency today conducted searches at nine locations in the country.
-
Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
