Tag: PNB scam

ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets

However, an RCN request against Choksi, who acquired Antiguan citizenship earlier in 2018, is pending with the Interpol.

November 6, 2018

PNB posts Rs 4, 532 cr loss in Sep qtr as bad loans soar

The state-owned bank had a net profit of Rs 561 crore in the July-September quarter of last fiscal 2016-17.

November 2, 2018

PNB scam: ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India and abroad.

October 25, 2018

Jaitley’s daughter received money from PNB accused: Rahul

Gandhi was addressing a farmers' rally here as part of the party's campaign for the Assembly elections in Chhattisgarh next month.

October 22, 2018

ED seizes Nirav Modi’s properties worth Rs 637 crore; New York, Mumbai homes on list

The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.

October 1, 2018

Antigua assures India of cooperating on Mehul Choksi’s extradition: MEA

Mehul Choksi had earlier in July claimed that he had taken the citizenship of the Caribbean island nation.

September 27, 2018

Fugitive PNB scam accused Mehul Choksi calls attachment of properties by ED ‘illegal’

This was Choksi's first interview since the multi-crore Punjab National Bank fraud case came to light.

September 11, 2018

PNB scam: Red corner notice issued against sister of Nirav Modi

A red corner notice (RCN) was issued against her on Monday by the Interpol in connection with the Rs 13,500-crore Punjab National Bank (PNB) scam, in which Nirav Modi is a prime accused.

September 10, 2018

PNB scam: Red Corner Notice against Nirav aide

interpol arrest warrant states Bhansali is required by Indian probe agencies.

September 7, 2018

Interpol confirms Nirav Modi is in UK, CBI seeks extradition

On July 2, the Interpol had issued a Red Corner Notice (RCN) against Nirav Modi under money laundering charges levelled by the Enforcement Directorate

August 20, 2018

Indian agencies told Antigua no adverse report against Choksi: Media report

Choksi and his companies allegedly availed credit from overseas branches of Indian banks using the fraudulent guarantees of PNB.

August 3, 2018

India asks Antigua to prevent Choksi’s movement

Antigua is among the many tax havens in the Caribbean and has no extradition treaty with India, which makes it harder to chase the fugitive diamond merchant.

July 30, 2018

India had asked Antigua to detain Choksi after info of his presence on island

Choksi claimed he had taken Antigua citizenship last year to expand business as passport of Caribbean nation provides visa-free travel to 132 countries

July 30, 2018

‘Mehul Choksi moved to Antigua this month, got local passport’

The CBI has booked Choksi, uncle of his alleged partner in crime Nirav Modi, in two cases related to the scam and filed charge sheet against him.

July 24, 2018

PNB scam: Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynching

Choksi also faces a threat of extortion by jail staff, and danger to his life by jail inmates if he is brought to India and lodged in a prison here, the application said.

July 23, 2018

Red Corner Notice against Nirav Modi soon: CBI

The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday. A Central Bureau of Investigation (CBI) official said that “we have expedited the process to issue a RCN against Nirav Modi” …

Continue reading "Red Corner Notice against Nirav Modi soon: CBI"

June 20, 2018

CBI seeks Interpol Red Corner Notice for Nirav Modi’s brother

Before action against Nishal, the agency had on Monday sought Red Corner Notices against Nirav Modi and Mehul Choksi in the same case

June 13, 2018