PNB Scam

PNB scam: Fresh charge sheet names Nirav Modi's brother Nehal

Nirav Modi had sent Nehal to Dubai with the intention of 'destroying the evidence and obstructing the process of justice,' the charge sheet said.

published on : 20th December 2019

PNB shares fall over 2 per cent after RBI flags under-reporting of NPAs

Shares of PNB dropped 2.48 per cent to trade at Rs 62.85 on the BSE. The stock declined 2.40 per cent to Rs 62.90 on the NSE.

published on : 16th December 2019

PNB scam: CBI court refuses to cancel warrant against Mehul Choksi

Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to the summons and participate in the probe.

published on : 13th December 2019

PNB scam: Court refuses to cancel ED warrant against fugitive diamond merchant Mehul Choksi

Choksi had moved the court last year seeking cancellation of the warrant issued by the ED.

published on : 7th December 2019

PNB scam: Nirav Modi declared as fugitive economic offender

Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hearing extensive arguments of lawyers of the diamantaire and the ED.

published on : 5th December 2019

Bombay HC rejects Mehul Choksi's plea to stay case against him in special court

The Enforcement Directorate, which is probing the case, had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic offender.

published on : 4th December 2019

UK court further remands PNB scam accused Nirav Modi to appear on January 2, 2020

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court.

published on : 4th December 2019

PNB scam: Will commit suicide if extradited to India, says Nirav Modi

The judge of the UK court rejected Modi's bail despite the security amount being doubled to four million pounds and an offer to be on house arrest.

published on : 7th November 2019

PNB scam: UK court rejects Nirav Modi's new bail application

Modi was looking distinctly healthier than his previous appearance before the same court earlier this year.

published on : 6th November 2019

PNB scam: UK court to hear Nirav Modi's new bail application Wednesday

The 48-year-old is expected to be produced before Westminster Magistrates' Court in London to make another attempt at being let out on bail until his trial in May next year.

published on : 6th November 2019

PNB scam: Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

published on : 30th October 2019

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

The first application states that Choksi cannot be declared a 'proclaimed offender' without hearing him in court.

published on : 22nd October 2019

Nirav Modi further remanded in custody in UK, next videolink hearing on November 11

Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March on an extradition warrant executed by Scotland Yard.

published on : 17th October 2019

PNB scam: Declare Mehul Choksi a proclaimed offender, CBI tells Mumbai court 

In an application before special judge for CBI cases V C Barde, the agency said Choksi left the country even before the first FIR was filed in the case to 'conceal himself'.

published on : 10th October 2019

Every person facing accusations presumed innocent until proven guilty: Mehul Choksi's lawyer

The fugitive diamantaire's layer claimed that his client had left India for his medical treatment and at that time there were no CBI or ED criminal proceedings pending against him.

published on : 27th September 2019
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