Search For "punjab national bank pnb fraud"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 6 months, 1 week ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 7 months ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 7 months, 1 week ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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Nehal Modi arrested in US on request of CBI, ED
Updated : 11 months ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 8 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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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 9 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 : 6 years 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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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 4 months ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 6 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 8 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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