Search For "pnb fraud"
Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 2 years, 11 months ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 4 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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Nirav Modi files appeal in UK High Court to challenge his extradition to I
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 4 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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