Search

Sunday, May 19, 2024 | Last Update : 08:18 AM IST

News
Gallery

Search Result Page-9

The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report to ascertain whether he was fit to travel to India from Antigua. (Photo: File)

Centre moves SC against Bombay HC order asking for Mehul Choksi's medical report

Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to extradite Choksi to India.

02 Jul 2019 12:41 PM

Since last week, Kothari's office in Kanpur's City Center road has been locked and he himself has been untraceable ever since. (Photo: ANI)

UP: Rs 837 Cr loan, Rotomac-owner missing, reports say PNB-like scam

Rotomac-owner Vikram Kothari took loans of Rs 352 crore from Kanpur branch of Allahabad Bank and Rs 485 crore from three other banks.

18 Feb 2018 8:33 PM

He alleged that the whole scenario depicts as to whose side the Prime Minister is on and ended with a hashtag saying, 'Modi robs India'. (Photo: Facebook/Rahul Gandhi)

PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'

Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian lenders.

19 Feb 2018 3:40 PM

Compliance officer and company secretary Pankhuri Warange cited the ongoing investigation of a Rs 11,400 crore scam as trigger to her ‘conscious’ stand to resign. (Photo: File)

2 top Gitanjali Gems’ officials quit, says ‘conscience doesn't permit to continue’

The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.

19 Feb 2018 6:21 PM

Prime Minister Narendra Modi and Congress President Rahul Gandhi (Photo: PTI)

Rahul Gandhi hits out at PM’s silence on Nirav case

Congress had also alleged that the agencies of the government, including the PMO, were aware of the ongoing fraud.

20 Feb 2018 12:58 AM

Last month, Firestar Diamond, a company owned by Nirav Modi filed for bankruptcy in a New York court. (Photo: PTI)

PNB plans stake claim in insolvency proceedings of Nirav Modi companies

Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

25 Mar 2018 11:24 AM

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB hires lawyers in bankruptcy proceedings of Nirav Modi firm in US

Firestar Diamond approached a bankruptcy court in New York in February.

08 Apr 2018 4:01 PM

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any government's assistance, its managing director Sunil Mehta said.

Nirav Modi fraud is bank's issue; will not seek govt support: PNB MD

The bank has enough resources and capability to meet the challenges posed by the fraud of this nature, he said.

09 Apr 2018 7:30 PM

The government has intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of Punjab National Bank. (Photo: PTI)

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.

22 Apr 2018 12:49 PM

RBI Governor Urjit Patel expressed confidence of tiding over the crisis regarding non-performing assets. (Photo: File)

Urjit Patel assures parliamentary panel of steps to strengthen banking system

RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.

12 Jun 2018 3:59 PM

Congress claimed that BJP was seeking to put a lid over this protection of scamsters and absconders. (Photo: File)

Nirav Modi, Vijay Mallya, Mehul Choksi, Lalit Modi; Centre protecting 4Ms: Cong

Congress spokesperson wondered if PM Modi would answer why his govt got an international travel document for absconder Lalit Modi.

28 Jun 2018 7:39 PM

The notice was issued on June 29 but made public on Monday by the Interpol, sources said, adding that it will make unhindered movement of Modi across border difficult and might lead to his arrest.

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption and cheating.

03 Jul 2018 7:33 AM

Nirav Modi in UK, confirm authorities; CBI files for extradition

CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.

20 Aug 2018 12:31 PM

Rahul Gandhi said the Modi government is pretty lenient to Mallya, Nirav Modi and Mehul Choksi, who have defrauded Indian banks. (Photo: File)

Mallya met BJP leaders before leaving India: Rahul Gandhi in London

The Cong president said that Indian prisons are 'difficult places' but fugitives like Vijay Mallya should not be treated differently.

26 Aug 2018 9:21 AM

In a tweet, Gandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), who played a crucial role in weakening the lookout notice against Vijay Mallya. (Photo: File)

Rahul targets PM Modi's 'blue-eyed boy' for diluted Vijay Mallya notice

Congress has accused PM Modi and Finance Minister Arun Jaitley of 'helping' Vijay Mallya flee the country.

15 Sep 2018 4:59 PM

Gandhi said a separate budget would be presented for farmers to give them a clear idea of how much money the government has allocated for them. (Image: ANI twitter)

Rahul Gandhi slams BJP for casting doubts on feasibility of Cong's 'Nyay' scheme

He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.

06 Apr 2019 9:07 PM

Diamond Merchant Nirav Modi is needed in connection to Rs 13,500-crore Punjab National Bank (PNB) scam. (Photo: File)

The great chase for Nirav Modi: From Brady House to London’s Holborn

The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.

20 Mar 2019 6:18 PM

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

All PNB dealings documented, allegations wrong: Nirav Modi's lawyer

Lawyer Vijay Aggarwal said the state-owned bank had regularly levied fees on its dealings with the jeweller’s firms.

20 Feb 2018 1:20 PM

On January 31, the CBI had registered an FIR against Nirav Modi, his companies, and diamond jeweller Mehul Choksi. Later, the ED also started its probe. (Photo: PTI)

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 4:57 PM

Officials said 13 more people were questioned on Thursday in addition to the questioning of those who are in CBI custody. (Photo: PTI/File)

CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'

Internal Chief Auditor (Retd) Bishnubrata Mishra was responsible for auditing the procedures and practices followed in the PNB branch.

02 Mar 2018 8:48 AM

9 of 32

Columns

Krishna Shastri Devulapalli