Saturday, Dec 04, 2021 | Last Update : 05:14 PM IST

pnb scam Page-3

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

Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail

Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.

22 Mar 2019 8:29 AM

Nirav Modi may get separate jail cell, inmates to be Dawood aide

Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.

21 Mar 2019 9:07 AM

Nirav working in UK on 20,000 pounds per month salary, says his lawyer

The 48-year-old appeared in custody at Westminster Magistrates Court and was denied bail.

21 Mar 2019 8:21 AM

The great chase for Nirav Modi: From Brady House to London’s Holborn

The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.

20 Mar 2019 6:18 PM

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ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 Mar 2019 5:27 PM

UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.

20 Mar 2019 3:09 PM

PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 Mar 2019 9:08 PM

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

UK home secy sent Nirav Modi's extradition request to court: ED sources

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

09 Mar 2019 2:13 PM

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Nirav Modi spotted in UK, living freely, started new diamond business: report

Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living openly in London’ .

09 Mar 2019 9:30 AM

CBI says PNB is victim of Nirav Modi, Choksi’s fraud

Shahi has already been released on bail.

16 Feb 2019 2:17 AM

Mehul Choksi’s Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).

05 Jan 2019 12:34 AM

Centre had evidence 8 months before Nirav, Choksi fled: Rahul

Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.

04 Dec 2018 12:06 PM

Mehul Choksi’s associate arrested by ED in Kolkata

Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.

06 Nov 2018 1:13 PM

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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

Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake diamond rings

Paul Alfonso, unaware of Nirav Modi’s involvement in PNB scam, bought 2 rings from the jeweller to propose to his girlfriend.

09 Oct 2018 8:18 PM

CBI pushes for Nirav Modi’s immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.

03 Oct 2018 1:50 AM

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

01 Oct 2018 11:10 AM

Antigua assures help in Choksi extradition

This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.

28 Sep 2018 1:27 AM

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