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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Nirav Modi Tracked Down To Swanky London Apartment
Nirav Modi, a diamond jeweller is now involved in a new diamond business based in London, the report said.
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RBI Fines 36 Banks For Not Complying With Directions On SWIFT Messaging System
RBI imposes Rs 71-crore penalty on 36 lenders for not complying with its directions on SWIFT messaging system.
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Q2 Earnings: Fraud-Hit Punjab National Bank Reports Rs 4,543 Crore Loss On Higher Provisions
Punjab National Bank’s net loss stood at Rs 4,532 crore in September quarter against a profit of Rs 560.6 core a year ago.
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RBI Asks Banks To Clarify On Gaps In SWIFT-Core Banking Coordination
RBI seeks clarification from lenders for not integrating their core banking system with the SWIFT messaging network.
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What’s In It For PNB Housing Finance Suitors
Multiple suitors are reportedly in the fray for a stake in PNB Housing Finance.
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Nirav Modi In U.K., CBI Moves For Extradition
The CBI submitted an extradition request to the Home Ministry after the U.K confirmed the presence of Nirav Modi.
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BQuick On August 6: Top 10 Stories In 10 Minutes
BQuick | Top news, must-read stories and columns – all served up in less than 10 minutes.
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Mehul Choksi Moves To Antigua, Gets Local Passport
Mehul Choksi has moved to Antigua from the United States and taken a passport of the Caribbean country.
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PNB Fraud Case: NCLAT Sets Aside Order Giving Relief To Directors Of Nirav Modi Firm
Government can now attach the directors’ assets to recover dues related to the PNB fraud 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.
-
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.
-
Nirav Modi Tracked Down To Swanky London Apartment
Nirav Modi, a diamond jeweller is now involved in a new diamond business based in London, the report said.
-
RBI Fines 36 Banks For Not Complying With Directions On SWIFT Messaging System
RBI imposes Rs 71-crore penalty on 36 lenders for not complying with its directions on SWIFT messaging system.
-
Q2 Earnings: Fraud-Hit Punjab National Bank Reports Rs 4,543 Crore Loss On Higher Provisions
Punjab National Bank’s net loss stood at Rs 4,532 crore in September quarter against a profit of Rs 560.6 core a year ago.
-
RBI Asks Banks To Clarify On Gaps In SWIFT-Core Banking Coordination
RBI seeks clarification from lenders for not integrating their core banking system with the SWIFT messaging network.
-
What’s In It For PNB Housing Finance Suitors
Multiple suitors are reportedly in the fray for a stake in PNB Housing Finance.
-
Nirav Modi In U.K., CBI Moves For Extradition
The CBI submitted an extradition request to the Home Ministry after the U.K confirmed the presence of Nirav Modi.
-
BQuick On August 6: Top 10 Stories In 10 Minutes
BQuick | Top news, must-read stories and columns – all served up in less than 10 minutes.
-
Mehul Choksi Moves To Antigua, Gets Local Passport
Mehul Choksi has moved to Antigua from the United States and taken a passport of the Caribbean country.
-
PNB Fraud Case: NCLAT Sets Aside Order Giving Relief To Directors Of Nirav Modi Firm
Government can now attach the directors’ assets to recover dues related to the PNB fraud case.
