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The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo of Modi and Choksi. (Photo: File)

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

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution', the FT reported. (Photo: File)

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

NiMo companies initially admitted liability verbally

LoUs are required to raise buyer’s credit from overseas banks.

02 Jul 2018 1:15 AM

BJP spokesperson Sambit Patra. (Photo: PTI)

Every act of corruption leads to Gandhis: Sambit Patra

Taking a dig at the CWC members over allegations of corruption they face, he said it is “corruption wali committee”.

05 Aug 2018 6:14 AM

He is alleged to be the beneficiary of funds siphoned off, instrumental in introducing dummy partners and changing pattern of partnership structure of companies, sources said. (Photo: Nirav Modi website)

CBI starts Nirav Modi’s kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.

11 Sep 2018 12:44 AM

An interview and a video with the wanted diamantaire published early Saturday in the British newspaper, revealed that Modi has also started a new diamond business in Soho. (Photo: File)

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

The CPS was joined in court by a joint Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team that has arrived from India to assist with the extradition case. (Image: File)

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 Mar 2019 2:52 PM

The CBI has received two complaints from the PNB against billionaire diamantaire Nirav Modi and a jewellery company alleging fraudulent transactions. (Photo: File)

PNB scam: Nirav Modi got fraudulent LOUs for overseas credit

PNB has suspended 10 officers over the USD 1.77 billionscam and referred matter to CBI for investigation.

15 Feb 2018 10:11 AM

Defence Minister Nirmala Sitharaman on Saturday said that the entire might of the Government has been invoked to pin the 'culprit' Nirav Modi in the Rs 11,000-crore PNB fraud case. (Photo: ANI | Twitter)

We're doing what Congress didn’t do: Sitharaman on PNB fraud case

Sitharaman asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was forced to resign.

17 Feb 2018 3:31 PM

The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI). (Photo: ANI)

Top vigilance body issues advisory to public sector banks to transfer officers

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be done immediately'.

19 Feb 2018 12:23 PM

PNB-Nirav scam: Will we learn the right lessons?

A Vostro account is an account a correspondent bank holds on behalf of another bank.

21 Feb 2018 3:06 AM

A bench comprising Chief Justice Dipak Misra and Justices AM Khanwilkar and DY Chandrachud said it was at present not 'saying anything on the matter' and listed the PIL filed by lawyer Vineet Dhanda for further hearing on March 16. (Photo: File)

PNB scam: Centre opposes PIL seeking SIT probe, SC defers case to Mar 16

The plea seeks an independent probe and deportation of jeweller Nirav Modi in the Rs 11,400 cr PNB fraud case.

21 Feb 2018 1:52 PM

Niravi Modi and Gitanjali Gems Chairman and Managing Director Mehul Choksi have been accused of cheating the PNB to the tune of over Rs 11,300 crores. (Photo: Facebook)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and Mehul Choksi.

21 Feb 2018 2:50 PM

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

CBI sleuths grill PNB top director for second day

Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other areas.

26 Feb 2018 5:43 AM

PNB said it has not received any instruction from the government to compensate other lenders for losses arising out of the fraud.

PNB fraud put at close to USD 2 billion

Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).

27 Feb 2018 1:43 PM

CBI directed billionaire jeweller Nirav Modi to mandatorily join the investigation from next week. (Photo: PTI)

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM

In absence of passport details, banks were hamstrung in taking timely action to prevent defaulters especially willful one from fleeing the country. (Photo: Representational/Pixabay)

Collect passport details of all big borrowers within 45 days: FinMin to banks

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country.

06 Mar 2018 9:21 PM

New twist in Nirav Modi case leads to P Chidambaram

It was only in July 2014, after the National Democratic Alliance government had come to power, that cognisance was taken, says Mohit Kamboj.

08 Mar 2018 5:06 AM

In absence of passport details, banks were hamstrung in taking timely action to prevent defaulters especially wilful one from fleeing the country. (Photo: Representational/PTI)

Passport details must for loans of Rs 50 crore and above: Govt

Passport details will help banks to take timely action and inform relevant authorities to prevent fraudsters from fleeing country.

10 Mar 2018 12:29 PM

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