• Tag results for PNB scam

PNB scam: DRT summons to Nirav Modi; Union Bank also a party

Apart from Modi and UBI, the other parties named in the summons are: Firestar Diamond International Pvt Ltd and its six branches in Mumbai, plus one in Surat, Gujarat.

published on : 5th February 2019

Process of demolition of Nirav Modi's bungalow started: Maharashtra government to HC

The high court had ordered action against unauthorised constructions in Alibag in Raigad district, a popular getaway near Mumbai.

published on : 2nd February 2019

Court junks PNB scam accused Nirav Modi and Mehul Choksi's plea for cross-examination in FEA case

The Enforcement Directorate (ED) had moved the special court for Prevention of Money Laundering Act seeking to declare Modi and Choksi as fugitive economic offenders (FEAs).

published on : 1st February 2019

PNB scam accused Mehul Choksi gives up Indian passport in Antigua, says report

The 59-year-old busninessman also submitted 177 US Dollars with his passport (Z-3396732 ) to the Indian High Commission in Antigua.

published on : 21st January 2019

PNB scam: ED attaches Thailand factory of Mehul Choksi​'s group company

Choksi was last reported to be in the Caribbean nation of Antigua and Barbuda.

published on : 4th January 2019

Interpol notice issued against Mehul Choksi

It was alleged that Choksi, the main beneficiary of the defrauded funds, had escaped from the country before registration of the case.

published on : 14th December 2018

PNB scam accused Nirav Modi declared absconder in DRI case

A case of diversion of diamonds and pearls from Special Economic Zone units in Surat by Modi was booked in December 2014, by the DRI, Mumbai Zonal Unit.

published on : 11th October 2018

PNB-scam accused Nirav Modi declared absconder in duty evasion case

Chief Judicial Magistrate B H Kapadia declared Modi an absconder in a case filed against him in December 2014 by the Mumbai zonal unit of the DRI.

published on : 10th October 2018

Appellate tribunal on money laundering restrains Nirav Modi from disposing properties

Justice Manmohan Singh, chairman of Appellate Tribunal on Prevention of Money Laundering Act, said Nirav Modi is "not trustworthy" as he had fled from the country.

published on : 6th October 2018

PNB Scam: India's largest law firm under CBI scanner

In mid-February, Modi's aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to CAM’s office nearby, from where police seized them within a week on Feb.

published on : 19th September 2018

HC shocked over constructions by PNB scam-accused Nirav Modi, others along Maharashtra​ beach

The bench also directed the Maharashtra government to file an affidavit detailing the findings of the inquiry and the remedial steps initiated by the state.

published on : 18th September 2018

Congress alleges Mehul Choksi allowed to keep Indian passport till February 2018

Randeep Surjewala showed a video interview of Mehul Choksi, in which he claims that Indian authorities had sent him an email suspending his passport.

published on : 12th September 2018

Mehul Choksi diverted over Rs 3,250 crore to foreign shores, sold jewellery at inflated prices: ED

The ED said the proceeds of crime of money laundering in this case involving Choksi were "partly remitted back to Gitanjali group of companies" in India in guise of export-import transactions.

published on : 12th September 2018

PNB Scam: Mehul Choksi breaks silence, calls ED's allegations false and baseless

Prime accused in the over USD 2 billion Punjab National Bank scam along with his nephew Nirav Modi, Choksi is absconding and is currently in Antigua.

published on : 11th September 2018

PNB fraud: Interpol issues red notice against Nirav Modi's sister

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

published on : 10th September 2018
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