PNB Fraud

Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi's​​​​​​​ aide

Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.

published on : 6th September 2018

PNB scam case: Took citizenship of Antigua last year to expand business, says Mehul Choksi

Choksi, the alleged partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

published on : 27th July 2018

Government to conduct revaluation of seized assets of Nirav Modi, Mehul Choksi

The government will hire an independent expert to reassess all the assets.

published on : 17th July 2018

IT department to re-assess Income Tax Returns of HNI buyers of Nirav Modi jewellery: Officials

Department has gathered documents that indicate that these select buyers of high-end jewellery split the total payment for diamond jewellery, by paying a part through cheque or card and rest in cash.

published on : 13th July 2018

PNB fraud: NCLAT sets aside order giving relief to five directors of Nirav Modi firm

Earlier this year, allowing the plea of the govt, the NCLT had injuncted all companies and individuals from removal, transfer or disposal of funds and properties until its further orders.

published on : 12th July 2018

PNB fraud: ED moves court seeking fugitive offender tag against diamond traders Nirav Modi, Mehul Choksi

The Enforcement Directorate said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.

published on : 12th July 2018

Supreme Court rejects PIL seeking court-monitored SIT probe into fin scams like PNB fraud

A bench headed by Chief Justice Dipak Misra expressed strong displeasure over the allegations made in the petition against the Prime Minister and the Finance Minister.

published on : 3rd July 2018

Congress slams Modi government for letting Nirav Modi escape

Questioning the timing of Nirav's travels, the Congress said all his dummy directors in the Gitanjali group travelled conveniently from Hong Kong to UK to seek political asylum.

published on : 15th June 2018

PNB fraud: UK officials confirm Nirav Modi's presence in their country

The confirmation came at a meeting on counter-terrorism in Delhi between a UK delegation and an Indian delegation.

published on : 12th June 2018

Nirav Modi flees to UK claiming political asylum: Report

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution'.

published on : 11th June 2018

PNB fraud case: ED files first charge sheet against Nirav Modi, associates

The ED charge sheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said.

published on : 24th May 2018

PNB scam: Court orders issuance of non-bailable warrant against absconding diamond merchant Mehul Choksi

The chargesheet names managing director of Gitanjali group Mehul Choksi, former PNB managing director and CEO Usha Ananthasubramanian and two serving executive directors of PNB.

published on : 23rd May 2018

PNB fraud: ED attaches over Rs 171-crore assets of absconding diamantaire Nirav Modi

The ED complaint or charge sheet will focus on the money laundering aspect and the role of Nirav Modi, Choksi and others in perpetrating the alleged fraud.

published on : 21st May 2018

ED issues fresh summons to Nirav Modi's sister Purvi Mehta

Purvi, who is reportedly in Hong Kong, is under the scanner for allegedly round-tripping the laundered money via Foreign Direct Investment back in India.

published on : 8th May 2018

PNB fraud: ED refuses to share details of Nirav Modi, Mehul Choksi's seized assets 

However, it had earlier made public on Twitter that assets worth Rs 7,664 crore had been attached in connection with the cases involving the uncle-nephew duo of Modi and Choksi.

published on : 6th May 2018
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