Saturday, Oct 01, 2022 | Last Update : 11:28 AM IST

Punjab National Bank fraud case

Mehul Choksi wants to settle loans

He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central Bureau of Investigation (CBI).

25 Dec 2018 1:56 AM

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.

26 Oct 2018 2:29 AM

PNB fraud: CBI files second chargesheet

Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.

17 May 2018 5:52 AM

To fix mess in banking, admit the problem first

India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.

01 May 2018 12:11 AM

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul Choksi

The duo have refused to join investigations into one of the biggest banking scam of the country involving Rs 12,700 crore.

09 Apr 2018 5:29 AM

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PNB scam: CBI quizzes officials of 3 PSU banks

Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.

03 Apr 2018 12:18 AM

Yet another washout day in House

Uproar over PNB fraud, Andhra special status, Cauvery dispute stall proceedings.

03 Apr 2018 12:15 AM

Court to PNB accused: Include ED as defendent

Mankikar has challenged her arrest before the Bombay high court, saying that Supreme Court guidelines were not followed while arresting her.

28 Mar 2018 1:24 AM

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 Mar 2018 5:35 AM

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