Search For "pnb scam"
Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
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India asks Antigua to detain Choksi, restrict his movement
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday.
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Mehul Choksi not in US: Interpol
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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RBI Governor appears before parliamentary panel
Updated : 7 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Reserve Bank of India (RBI) Governor Urjit Patel has appeared before the parliamentary panel on finance here on Tuesday.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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