Tuesday, Jan 28, 2020 | Last Update : 01:16 AM IST

pnb scam

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.

21 Dec 2019 1:29 PM

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

05 Dec 2019 12:26 PM

Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.

07 Nov 2019 10:09 AM

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.

06 Nov 2019 9:27 AM

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

22 Oct 2019 2:07 PM

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Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.

28 Sep 2019 2:54 PM

Antigua PM says, 'Mehul Choksi a crook, Indian officials free to investigate him'

Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.

26 Sep 2019 9:06 AM

Nirav Modi remanded to custody by UK court until October 17

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

19 Sep 2019 3:52 PM

Red corner notice issued against Nirav Modi’s brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.

13 Sep 2019 11:30 AM

CBI not to conduct narco test on PNB scam accused

As per the rules, an agency wanting to carry out such a test needs to take prior permission from the accused and in this case.

04 Sep 2019 4:04 AM

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Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC

In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.

27 Aug 2019 9:09 AM

Nirav Modi remanded to custody in UK prison until August 22

He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.

25 Jul 2019 3:26 PM

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

11 Jul 2019 8:09 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

Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank

The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.

07 Jul 2019 10:14 AM

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DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.

06 Jul 2019 2:07 PM

Singapore High Court orders to freeze bank account of Nirav Modi's sister

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.

02 Jul 2019 6:02 PM

UK court extends Nirav Modi's remand till July 25

Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in Aug 2018.

27 Jun 2019 4:58 PM

ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.

22 Jun 2019 11:28 AM

Nirav Modi's bail plea rejected for fourth time by UK High Court

Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.

12 Jun 2019 3:04 PM

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