Punjab National Bank fraud

PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

A special PMLA court kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.

published on : 1st April 2021

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

Does my involvement in Mehul Choksi's case make me criminal? asks Congress candidate HS Chandramouli

Chandramouli said that he as a senior advocate, have fought cases for B S Yeddyurappa, K G Bopaiah and others, irrespective of which party they belonged to.

published on : 18th April 2018

Awaiting response from Hong Kong on Nirav Modi: Ministry of External Affairs

Earlier this week, China said that Hong Kong can accede to India's request to arrest fugitive Indian diamond merchant Nirav Modi based on local laws and mutual judicial assistance agreements.

published on : 12th April 2018

Punjab National Bank fraud: Non-bailable warrants issued against Nirav Modi and Mehul Choksi on CBI request

The agency had written to Modi and Choksi to join probe on their official e-mail ids but they have refused to join it citing business engagements and health issues.

published on : 8th April 2018

Punjab National Bank fraud case: ED gets key accused Gokulnath Shetty's custody till April 11

A special court in Mumbai remanded former PNB official and key accused in the alleged multi-crore fraud case Gokulnath Shetty to Enforcement Directorate's custody till April 11.

published on : 5th April 2018

Nirav Modi in Hong Kong? Government sends request for provisional arrest

The Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud.

published on : 5th April 2018

Punjab National Bank fraud case: 11 accused get judicial custody till March 28 

Modi's firms allegedly defrauded the PNB of over Rs 6,500 crore, while Choksi's firms Rs 7,080 crore.

published on : 17th March 2018

Punjab National Bank fraud case: There can't be parallel inquiry by courts, Centre tells Supreme Court

A bench headed by Chief Justice Dipak Misra was told by Attorney General K K Venugopal that even before the investigating agencies start probing the matter, people come to courts with PIL's.

published on : 16th March 2018

Lok Sabha adjourned till noon following opposition protest over Punjab National Bank fraud

Congress raising slogans demanding that Nirav Modi, the key accused in the PNB fraud case, be brought back to India.

published on : 12th March 2018

Punjab National Bank fraud: Woman employee of Nirav Modi's firm moves Bombay High Court against arrest after sunset

Kavita Mankikar, in her petition, claimed that she was arrested on February 20 at 8 pm by officials of the Central Bureau of Investigation, contrary to the provision of law.

published on : 5th March 2018

Punjab National Bank fraud: Nirav Modi claims woman employee of his firm was arrested illegally

Diamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore scam at the Punjab National Bank, has alleged that he was right in being concerned about the "unfairness of process".

published on : 4th March 2018

Punjab National Bank fraud case: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi 

The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency.

published on : 3rd March 2018

PNB fraud: Bank's former chief auditor sent to CBI remand

The PNB detected a billion dollar scam, earlier this year, in which Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.

published on : 2nd March 2018

PNB fraud: ED seeks non-bailable warrant against Mehul Choksi, permission to search Nirav Modi's house

The Enforcement Directorate had issued three summonses to Choksi, but he neither responded to those summonses nor appeared before the agency.

published on : 1st March 2018
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