pnb fraud
PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore
The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.
PNB’s overseas operations also under fraud cloud
Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.
PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
Country’s largest law firm under CBI scrutiny in PNB fraud case
Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.
Mehul Choksi's properties are money laundering assets: PMLA authority
ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.
Videocon, 10 others to move to restricted trading segment from September 3
The move is part of the surveillance review to ensure market safety and safeguard interest of investors.
3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report
Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.
India mulling to extradite Choksi under Antiguan law for Commonwealth nations
MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.
India hands over request to Antigua to extradite Mehul Choksi
Official sources said a team from India was sent to Antigua few days back to pursue the authorities there to extradite Choksi.