Search For "pnb"
PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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PNB stock drops by 10 pc after detecting fraud by Bhushan Power and Steel
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Shares of government-owned Punjab National Bank (PNB) fell over 10 per cent on Monday after it reported a borrowing fraud of Rs 3,805 crore in Bhushan Power and Steel Limited's (BPSL's) account.
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Sensex falls by nearly 600 points, Nifty PSU bank slides over 5 pc
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Equity indices extended losses with panic selling across sectors around noon on Monday after the Union Budget for 2019-20 did not announce any measures to boost the auto sector.
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DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
Updated : 6 years, 8 months ago IST
Pune (Maharashtra)[India], July 06 (ANI): Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB).
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 8 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 9 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Specialists to ascertain if Mehul Choksi fit to travel: Bombay HC
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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Ed Sheeran drops quirky 'Cross Me' music video
Updated : 6 years, 9 months ago IST
New Delhi (India), June 22 (ANI): Ahead of the release of his forthcoming album 'No. 6 Collaborations Project', Ed Sheeran has dropped the music video of his recently released track 'Cross Me'.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 9 months ago IST
New Delhi [India], June 20 (ANI): 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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