Punjab National Bank Scam
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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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Mehul Choksi's Extradition Request Under Consideration Of Antigua: Centre
India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court
Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.
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PNB Says Banking Fraud Could Be Rs 1,300 Crore More Than Current Estimate
Amid the multi-agency probe into the Punjab National Bank scam, the state-run bank on Monday said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.
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Modi Government Institutionalising "Crony Capitalism": Congress On PNB Fraud
Punjab National Bank Scam: The Congress today held the BJP responsible for the Punjab National Bank scam involving jewellery designer Nirav Modi and accused Prime Minister Narendra Modi of institutionalising "crony capitalism".
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Banks Face Nearly Rs 20,000 Crore Blow In Nirav Modi Case: Tax Department
Indian banks could take a hit of at least Rs 17,632 crore from loans and corporate guarantees provided to Punjab National Bank in the Nirav Modi fraud case, the tax department said on Saturday.
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After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
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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
-
Mehul Choksi's Extradition Request Under Consideration Of Antigua: Centre
India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court
Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.
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PNB Says Banking Fraud Could Be Rs 1,300 Crore More Than Current Estimate
Amid the multi-agency probe into the Punjab National Bank scam, the state-run bank on Monday said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.
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Modi Government Institutionalising "Crony Capitalism": Congress On PNB Fraud
Punjab National Bank Scam: The Congress today held the BJP responsible for the Punjab National Bank scam involving jewellery designer Nirav Modi and accused Prime Minister Narendra Modi of institutionalising "crony capitalism".
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Banks Face Nearly Rs 20,000 Crore Blow In Nirav Modi Case: Tax Department
Indian banks could take a hit of at least Rs 17,632 crore from loans and corporate guarantees provided to Punjab National Bank in the Nirav Modi fraud case, the tax department said on Saturday.
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After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
