Monday, Feb 26, 2024 | Last Update : 04:00 PM IST

pnb scam Page-4

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.

16 Sep 2018 3:18 AM

PNB invites bids from ARCs for 21 NPA accounts to recover Rs 1,320 cr

The scam-hit lender made NPA recoveries of over Rs 7,700 crore in the first quarter of 2018-19.

13 Sep 2018 10:19 AM

Interpol issues Red Corner Notice against Nirav Modi’s trusted aide

The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money laundering' charges.

06 Sep 2018 8:22 PM

Should Mehul Choksi be extradited? Antigua top legal officers to discuss

Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.

01 Sep 2018 5:39 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


Nirav Modi in UK, confirm authorities; CBI files for extradition

CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.

20 Aug 2018 12:31 PM

India cops okayed our background check of Mehul Choksi: Antigua

Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him: Antigua.

03 Aug 2018 11:53 AM

India urges Antigua to take Mehul Choksi into custody

Choksi’s passport was revoked in February this year after he was wanted for an offence relating to money-laundering.

31 Jul 2018 4:56 AM

Detain, restrict Mehul Choksi's movement: India tells Antigua

Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.

30 Jul 2018 1:04 PM

CBI writes to Antigua for Mehul Choksi's whereabouts as chase intensifies

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 Jul 2018 2:30 PM


PNB's big wilful defaulters' dues fall to Rs 15,354 crore in June

The total bad loan write-off by the public sector banks stood at over Rs 1.20 lakh crore in the last fiscal.

09 Jul 2018 10:15 AM

PNB invites bids to sell 3 NPA accounts to recover over Rs 136 cr

The process of e-bidding for the sale of these accounts will happen on July 7, 2018.

06 Jul 2018 2:34 PM

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption and cheating.

03 Jul 2018 7:33 AM

Nirav Modi didn’t have more than one passport: MEA

The ministry of external affairs (MEA) has written to several European countries seeking help in tracing bank fraud fugitive.

29 Jun 2018 7:09 AM

DRI serves arrest warrant on Nirav Modi through email

Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in connection with the case.

25 Jun 2018 5:43 AM


PNB scam: Nirav may face fresh case over multiple passports

Both CBI and ED have attached the passport revocation order in its appeal to the Interpol to get a Red Corner Notice issued against the fugitive.

18 Jun 2018 5:26 AM

PNB scam: Proceedings to attach overseas assests of accused soon

CBI recently filed a chargesheet against billionaire jewellers Nirav Modi and his uncle Mehul Choksi.

17 Jun 2018 6:57 AM

Hong Kong regulator enhances supervision of PNB's HK branch

The scam was perpetrated by way of fraudulent LoUs generated in the name of Punjab National Bank.

13 Jun 2018 1:55 PM

PNB scam: CBI set to issue red corner notice against Modi, Choksi

The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

09 Jun 2018 5:28 AM

Court tells PNB scam accused to amend bail plea

A single bench of Justice Ajay Gadkari was hearing Mr Ambani’s bail application.

08 Jun 2018 5:20 AM