Tag: PNB scam
17 Results
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Interpol issues Red Corner Notice against fugitive Mehul Choksi on request of CBI
Earlier in September, the Enforcement Directorate (ED) had sent a reminder to Interpol about its application seeking a red corner notice against Choksi.
December 13, 2018 -
Urjit Patel Resignation: A dangerous trend, government intimidating RBI, says AIBEA
AIBEA General Secretary CH Venkatachalam said, "The resignation of RBI Governor Urjit Patel is quite shocking and disturbing. The reasons for his resignation are obvious and signal a dangerous trend that institutions like RBI are no longer independent."
December 11, 2018 -
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