PNB Fraud case
CBI asked to counter claims of accused in PNB scam
The CBI register shows his entry for Feb. 19, while he had visited the office on Feb. 18 & 19.
Not aware about Nirav Modi seeking political asylum in UK: Govt
Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.
Better to reject loan than running after defaulters: Madras HC
The judge said in this case SBI was right in rejecting the petitioner's loan application as petitioner's father was a defaulter.
PNB fraud: ED files chargesheet against Choksi
The 14 accused, including the firms, were charged under the Prevention of Money Laundering Act.
PNB fraud case: India could begin Nirav Modi's extradition process in UK
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
Special court issues non-bailable warrant against Nirav Modi, kin
The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.
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.
ED attaches assets worth Rs 177 crore in Rotomac bank fraud case
The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.
ED to seek immediate confiscation of Nirav's assets under fugitive ordinance
A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant issued against him.
Banks did not implement demonetisation properly: Nitish Kumar
'Banks are so strict in recovering amounts lent to small-scale borrowers. Why not same strictness in case of big defaulters?' Kumar said.