Tag: PNB scam
Choksi To CBI: Completely Defenceless Due To Exaggerated Allegations
Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return home.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
Nirav Modi's Beach Bungalow Blown-up With Controlled Blast
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, official sources said.....
Nirav Modi IANS Investigation - Tracks Down Nirav Modi Ops In London
Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.....
UK Court Issues Arrest Warrant Against Nirav Modi
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.....
PNB Case: ED Attaches Nirav's, Sister's Bank Accounts
The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud.....
Interpol Red Corner Notice Against Nirav Modi's Brother
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi, a Belgian national, in the Rs 13,500 crore Punjab National Bank fraud case. ....
Nirav Modi Proclaimed 'fugitive Economic Offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
