Punjab National Bank scam

Mehul Choksi got 'clear report' for passport as no criminal antecedents were found in 2017: Mumbai Police

Choksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is the uncle of fugitive diamantaire Nirav Modi.

published on : 4th August 2018

Antigua says Indian agencies had given 'no adverse information' on Mehul Choksi during citizenship check: Report

CBI had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities, demanding details about him.

published on : 3rd August 2018

Antiguan authorities​ confirm Mehul Choksi's presence: ​​CBI 

Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on January 15 this year, the officials said.

published on : 2nd August 2018

Punjab National Bank scam: Jeweller Mehul Choksi claims innocence

The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending. Choksi was granted citizenship by registration in November 2017.

published on : 27th July 2018

Developments in favour of PNB in US bankruptcy case of Nirav Modi firm: MD Sunil Mehta

Citing it as one of the major positive developments, Mehta said the US court has made it very clear that money will not be distributed among creditors of Firestar Diamond Inc.

published on : 1st July 2018

CBI likely to approach Interpol for red corner notice against Nirav Modi, Mehul Choksi

The agency had immediately issued a diffusion notice with the Interpol to track Modi and Choksi but their whereabouts remain unknown.

published on : 20th May 2018

Parliament budget session: Lok Sabha adjourns amid protests over Punjab National Bank fraud

MPs belonging to Telegu Desam Party, Trinamool Congress trooped into the well of the House, raising slogans over Andhra's Special Status' and PNB scam.

published on : 5th March 2018

Shift from "maun Modi to bol Modi", Congress to PM Narendra Modi on Punjab National Bank scam 

Noting that Modi, during his recent visits to Karnataka had, among other things, spoken on the issue of corruption, Surjewala said after 46 months in power Modi has to answer about corruption.

published on : 27th February 2018

Look for other jobs, Nirav Modi to employees

Absconding billionaire jeweller Nirav Modi advised his staff to look for other jobs as he is not in a position to pay them.

published on : 22nd February 2018

Punjab National Bank fraud case: Congress burns effigy of PM Narendra Modi in Lucknow

The district unit of the Congress led by their president Gaurav Chaudhary took out a march from the UPCC office to the state Assembly before criticising the Prime Minister. 

published on : 20th February 2018

Punjab National Bank fraud case: Bank asks Gitanjali group firms to pay Rs 1,045 crore

PNB has demanded Rs 645.12 crore from Gitanjali Gems, Rs 187.52 from Gili India, Rs 110 from Nakshatra Brands, and Rs 103.24 crore from Asmi Jewellery.

published on : 19th February 2018

Punjab National Bank scam: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet 

The "Just In Vogue" outlet, owned by a Mumbai-based businessman, sells diamond studded jewellery items designed by the Gitanjali Jewellers.

published on : 18th February 2018

PMO responsible for Nirav Modi fleeing country: CPI's Suravaram Sudhakar Reddy

He said the BJP claimed to be a party that was "above corruption" but it too faced allegations like the one against the son of the party's national president and was refusing a transparent inquiry.

published on : 18th February 2018