Search For "pnb case"
CBI registers case against private company, others on complaint by PNB for
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 5 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Nirav Modi's paintings to be auctioned
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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CBI officer probing PNB case repatriated to home cadre
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Rajiv Singh, the IPS officer probing the Punjab National Bank (PNB) scam, along with three other IPS officers, has been repatriated from the Central Bureau of Investigation (CBI) with immediate effect on the request of Tripura government.
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Budget session: Adjournment motion moved in RS on PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party (SP) MP Naresh Agarwal on Monday gave adjournment motion notice in the Rajya Sabha over Punjab National Bank fraud (PNB) case.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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