Search For "punjab national bank"
If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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PNB fraud: Accused files plea in CBI court
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on
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Mehul Choksi appealed to Interpol against red corner notice: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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Antigua's Attorney General to discuss Choksi's extradition with DPP
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
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Will cooperate, but won't be pressurised in arresting Choksi: Antigua
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure
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CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
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In London, Rahul questions PM Modi's silence on Nirav Modi, Unnao rape
Updated : 7 years, 7 months ago IST
London [United Kingdom], Aug 26 (ANI): Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modi' s silence on the Unnao rape case, as well as absconding diamantaire Nirav Modi, a key accused in the multi-million dollar Punjab National Bank (PNB) scam.
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'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 22 (ANI): Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district would be demolished as they are illegal.
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