Sunday, Sep 25, 2022 | Last Update : 09:00 PM IST

pnb fraud Page-2

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

Ravi Shankar Prasad cites ‘loose alliance’ between Congress, Mehul Choksi

Mehul Choksi’s lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.

02 Aug 2018 7:46 PM

Hold attestant culpable too: PNB accused to CBI court

Shahi on Monday moved application before CBI judge Sardar Tamboli through his counsel Vijay Aggarwal.

26 Jun 2018 1:37 AM

Urjit Patel likely to appear before parliamentary panel tomorrow

Patel is scheduled to appear before the Parliament's Standing Committee on Finance headed by Congress leader Veerappa Moily.

11 Jun 2018 7:20 PM

Nirav Modi in UK, seeks asylum from 'political persecution': report

The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.

11 Jun 2018 8:18 AM

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ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer

The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.

30 May 2018 4:05 PM

PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book value

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM

Nirav Modi diverted Rs 4,299 cr to himself, family and firms: ED in court

The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.

25 May 2018 1:21 PM

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM

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

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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

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 in New York, travelling on different passport: reports

A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.

26 Apr 2018 7:49 PM

Govt approaches NCLAT, seeks power to attach properties in PNB scam

The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of undue gains.

18 Apr 2018 7:25 PM

PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest

MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive offenders inked in 1997.

12 Apr 2018 9:12 PM

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PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 Apr 2018 8:40 AM

Supreme Court: Can’t monitor PNB fraud probe

The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had gathered pace.

10 Apr 2018 1:20 AM

Hong Kong can take decision on Nirav Modi’s arrest: China

China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial assistance agreements.

09 Apr 2018 5:19 PM

PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi

ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.

08 Apr 2018 4:31 AM

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative Region.

06 Apr 2018 10:48 AM

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