PNB Fraud case

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

According to sources, CBI is contacting the Antigua Embassy in India and seeks confirmation about the reports of missing Mehul Choksi and other details regarding the matter.

published on : 25th May 2021

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

There were media reports in Antigua that the police have launched a manhunt for Mehul Choksi, who is wanted by the CBI and ED in India for his involvement in the PNB fraud case.

published on : 25th May 2021

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

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 scam: CBI may soon file charge sheet against those arrested; probe against Nirav Modi, Mehul Choski still on

The probe against those absconding, such as Modi, Choksi, and their relatives, is still on, and the agency may take time to finalise their roles in the case, officials said.

published on : 2nd May 2018

PNB scam, fiscal slippage dent business optimism in June quarter

However, when compared with the same period last year, the optimism index has grown by 7.6 per cent, it added.

published on : 16th April 2018

Central Vigilance Commission awaits detailed report; calls Punjab Natioal Bank auditors in fraud case

The watchdog asserted the need for strengthening the preventive vigilance mechanism, ensuring procedures were not just routinely followed but that the veracity of reports was verified.

published on : 8th April 2018

PNB fallout? Banks put on hold loan approvals for start-ups, businessmen

With more bank default cases surfacing across the country for the past few months, the bank officials are more cautious while accepting business loan applications.

published on : 29th March 2018

PNB fraud case: Criminal breach of trust charge added to FIR

CBI had Tuesday informed the court it had added 'criminal breach of trust' charge to the case related to diamond trader Mehul Choksi's firms.

published on : 14th March 2018

PNB takes steps to secure SWIFT operations

PNB has taken a series of measures to check misuse of SWIFT message platform allegedly used by Nirav Modi and his associates to defraud the bank of Rs 1,2967.86 crore, the Finance Ministry said.

published on : 13th March 2018

PNB puts in place three-tier SWIFT process post Rs 12,700 crore scam

Punjab National Bank today said it has put in place a three-tier authentication system for SWIFT transaction and is in the process of installing a "superior" software system.

published on : 13th March 2018

PNB fraud case: Accused were assisted 'at some level', Chidambaram hints at foul play

In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted “at some level.”

published on : 11th March 2018

PNB fraud case: CBI registers fresh Rs 321 crore case against Nirav Modi

The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank.

published on : 8th March 2018

SFIO summons ICICI Bank chief Chanda Kochhar, Axis boss Shikha Sharma in PNB fraud case

The sources said the two top bank officials were summoned for giving loan facility to Gitanjali Group and would be questioned.

published on : 6th March 2018
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