pnb fraud
ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian government account
Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January
PNB reports over Rs 3600 crore DHFL loans as fraud
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
Nirav Modi moves new bail application, hearing on November 6
Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.
PNB says detects 38-billion rupee fraud
PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
UK court denies bail to Nirav Modi for third time, next hearing on May 30
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month.
Mehul Choksi accuses PNB of 'maliciously' creating case against him
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
Top 11 PNB officials summoned for violation of banking regulation
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
PNB scam exposes gaps in Indian banking sector
Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.