Sunday, Apr 28, 2024 | Last Update : 03:32 AM IST
PNB Fraud case Page-7
CBI registers fresh FIR against Mehul Choksi in PNB fraud case
The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi.
17 Feb 2018 11:50 AM
‘All options are open’, Nirav Modi had said on taking bank loans
In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.
17 Feb 2018 9:51 AM
PNB fraud case: Will take ‘appropriate supervisory action’ says RBI
The country's 2nd largest state-run lender has been rocked by a Rs 11,400-cr fraud allegedly involving billionaire diamantaire Nirav Modi.
17 Feb 2018 8:53 AM
PNB fraud case: MEA suspends Nirav Modi, Choksi’s passport for 4 weeks
Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.
16 Feb 2018 11:05 AM
PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi
Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.
16 Feb 2018 8:09 AM
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Columns
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Accusations of anti-Semitism arise after Jewish activist's attempt to cross march route