pnb scam
CBI says it had no role in escape of Nirav, Choksi
The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.
PNB invites bids from ARCs for 21 NPA accounts to recover Rs 1,320 cr
The scam-hit lender made NPA recoveries of over Rs 7,700 crore in the first quarter of 2018-19.
Interpol issues Red Corner Notice against Nirav Modi’s trusted aide
The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money laundering' charges.
Should Mehul Choksi be extradited? Antigua top legal officers to discuss
Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.
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.
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.
India cops okayed our background check of Mehul Choksi: Antigua
Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him: Antigua.
India urges Antigua to take Mehul Choksi into custody
Choksi’s passport was revoked in February this year after he was wanted for an offence relating to money-laundering.
Detain, restrict Mehul Choksi's movement: India tells Antigua
Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.
CBI writes to Antigua for Mehul Choksi's whereabouts as chase intensifies
Indian investigators suspect Choksi may have bought the citizenship of Antigua.