Mehul Choksi | The Asian Age

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CBI requests RCN against Nirav Modi

In a related development, Nirav Modi has reportedly applied for political asylum in the United Kingdom.

12 Jun 2018 1:15 AM

Nirav Modi was last publicly seen in a Press Information Bureau (PIB) group photograph of CEOs and top brass of Indian corporate sector with Prime Minister Narendra Modi at Davos, Switzerland. (Photo: File | PTI)

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

11 Jun 2018 6:36 PM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

PNB scam: CBI set to issue red corner notice against Modi, Choksi

The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

09 Jun 2018 5:28 AM

Diamonds: a sentiment, not an investment

They say diamonds are forever but when looked at as investments, these sparkly gems unfortunately don’t make the cut.

31 May 2018 1:16 AM

Nirav Modi, who is absconding and has not joined the ED probe in the case till now, and others are being probed under various criminal laws after the fraud came to light. (Photo: File)

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.

27 May 2018 2:54 PM

The ED chargesheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said. (Photo: File)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.

24 May 2018 6:07 PM

The chargesheet names managing director of Gitanjali group Mehul Choksi, former PNB managing director and CEO Usha Ananthasubramanian and two serving executive directors of PNB, Brahmaji Rao and Sanjiv Sharan, and PNB deputy manager Gokulnath Shetty among others. (Photo: File)

PNB scam: Court orders issuance of non-bailable warrant against Mehul Choksi

The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign letters of credit.

23 May 2018 1:13 PM

Nirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank, the country's second largest lender, to the tune of more than USD 2 billion or over Rs 13,000 crore. (Photo: PTI)

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.

21 May 2018 5:04 PM

CBI set to seek Interpol warrant on Nirav Modi, uncle

The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

20 May 2018 5:07 AM

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM

PNB Housing Finance is now more valuable than its parent company PNB which has seen its market capitalisation more than halve since being hit by a massive banking fraud.

PNB Housing Finance more valuable than its parent PNB

The market capitalisation of PNB Housing Finance stood at Rs 21,199.07 crore.

17 May 2018 1:45 PM

PNB fraud: CBI files second chargesheet

Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.

17 May 2018 5:52 AM

Fresh chargesheet names Mehul Choksi, PNB ex-MD

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.

17 May 2018 12:12 AM

The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo of Modi and Choksi. (Photo: File)

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav Modi's role

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.

14 May 2018 2:47 PM

RBI is also undertaking a detailed probe into the case for necessary action.

PNB scam: RBI declines to share copies of inspection reports

The scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.

14 May 2018 9:24 AM

CBI to file chargesheet in Punjab National Bank scam

The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.

14 May 2018 6:36 AM

De Beers, the world's largest diamond producer, has said the business in the country will continue to grow this year.

Diamond business in India will continue to grow this year: De Beers

India will grow exceptionally, which was affected since last two year due to implementation of GST and demonetisation.

13 May 2018 3:03 PM

Nirav Modi and Mehul Choksi (Photo: PTI)

CBI to send requests to 4 countries in PNB case

The agency will soon approach a competent court for sending these judicial requests or letters rogatory (LRs).

09 May 2018 2:03 AM

ED has refused to disclose under RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank. (Photo: PTI | File)

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.

06 May 2018 7:01 PM

Nirav Modi and Mehul Choksi, key accused in the Punjab National Bank scam. (Photo: File/PTI)

Delhi HC withdraws Mehul Choksi's interim protection from arrest

The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.

04 May 2018 9:01 AM

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Sunil Gatade