Monday, Sep 28, 2020 | Last Update : 09:44 PM IST

188th Day Of Lockdown

Maharashtra1339232103001535571 Andhra Pradesh6756746050905708 Tamil Nadu5808085251549313 Karnataka5755664622418582 Uttar Pradesh3870853258885594 Delhi2711142366515235 West Bengal2474252169214781 Odisha209374173571850 Telangana1872111564311107 Bihar178882164537888 Kerala175385117917678 Assam169985139977655 Gujarat1332191132403417 Rajasthan1288591077181441 Haryana1237821059901307 Madhya Pradesh117588932382207 Punjab107096840253134 Chhatisgarh9856566860777 Jharkhand7770964515661 Jammu and Kashmir69832495571105 Uttarakhand4533233642555 Goa3107125071386 Puducherry2548919781494 Tripura2412717464262 Himachal Pradesh136799526152 Chandigarh112128677145 Manipur9791760263 Arunachal Pradesh8649623014 Nagaland5768469311 Meghalaya5158334343 Sikkim2707199431 Mizoram178612880

pnb fraud

PNB reports over Rs 3600 crore DHFL loans as fraud

DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors

10 Jul 2020 9:09 AM

PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case

The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year

11 May 2020 10:04 AM

Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

30 Oct 2019 7:55 PM

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.

08 Jul 2019 8:45 AM

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.

27 Jun 2019 1:44 PM

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UK court denies bail to Nirav Modi for third time, next hearing on May 30

The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month.

26 Apr 2019 2:53 PM

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 Mar 2019 9:48 AM

Top 11 PNB officials summoned for violation of banking regulation

The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.

27 Mar 2019 10:01 AM

PNB scam exposes gaps in Indian banking sector

Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.

22 Mar 2019 1:06 PM

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.

26 Feb 2019 3:32 PM

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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.

19 Nov 2018 10:28 AM

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.

25 Oct 2018 10:56 AM

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.

18 Oct 2018 10:14 AM

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.

19 Sep 2018 9:41 AM

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.

02 Sep 2018 5:03 PM

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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.

27 Aug 2018 7:26 PM

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.

27 Aug 2018 11:09 AM

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.

07 Aug 2018 12:35 PM

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.

05 Aug 2018 5:16 PM

Mehul Choksi's passport issued without police verification, probe ordered

Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.

05 Aug 2018 9:29 AM

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