pnb scam
Antigua PM says, 'Mehul Choksi a crook, Indian officials free to investigate him'
Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.
Nirav Modi remanded to custody by UK court until October 17
Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.
Red corner notice issued against Nirav Modi’s brother
Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.
CBI not to conduct narco test on PNB scam accused
As per the rules, an agency wanting to carry out such a test needs to take prior permission from the accused and in this case.
Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
Nirav Modi remanded to custody in UK prison until August 22
He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.
PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.
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.
Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank
The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.
DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.