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India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Thu, Dec 15, 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.

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PNB stock hits fresh 52-week low, tanks 9%; bank makes a key disclosure late at night

PNB stock hits fresh 52-week low, tanks 9%; bank makes a key disclosure late at night

Tue, Feb 27, 2018

The shares of Punjab National Bank (PNB) tanked nearly 9 per cent on Tuesday after the public lender informed bourses that the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

Mon, Feb 26, 2018

The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case today approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi. "It is an application for issuance of LR under

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account

Mon, Feb 26, 2018

PNB fraud: Punjab National Bank, India`s second-biggest state-run lender, stunned the country`s financial sector this month when it announced it had discovered an alleged fraud worth Rs 11, 400 crore ($1.8 billion) at a single branch in Mumbai. The fraud, by far the biggest ever detected by an In

PNB fraud: ED expands probe; Assocham asks banks not to over-react

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Sun, Feb 25, 2018

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, Feb 24, 2018

The External Affairs Ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Sat, Feb 24, 2018

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Sat, Feb 24, 2018

The agency said it seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai

Don't let PNB fraud halt business lending: ASSOCHAM to Arun Jaitley

Don't let PNB fraud halt business lending: ASSOCHAM to Arun Jaitley

Sat, Feb 24, 2018

The industry body said the country can ill-afford cut down on lending at a time when the credit growth was about to recover and the economy was set to grow at a higher pace

Arun Jaitley slams regulators' failure to detect PNB fraud

Arun Jaitley slams regulators' failure to detect PNB fraud

Sat, Feb 24, 2018

Speaking on the scam for the second time this week, he said employees conniving with fraudsters is worrisome

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

Sat, Feb 24, 2018

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

Fri, Feb 23, 2018

PNB fraud: A senior Income Tax Department official said on Friday that as of date, 144 bank accounts and fixed deposits of Gitanjali Group owned by Mehul Choksi -- with a total credit balance of Rs 20.26 crore -- have been attached.

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

Fri, Feb 23, 2018

PNB fraud: The discovery of fraudulent transactions and data breach highlight the weak operational controls and corporate governance at the Punjab National Bank.

PNB fraud case: 9 firms tied to Nirav Modi did no business

PNB fraud case: 9 firms tied to Nirav Modi did no business

Fri, Feb 23, 2018

AT least nine firms associated with billionaire diamond jeweller Nirav Modi were incorporated in 2010 but did not carry out any business before all of them were shut down in 2012, as per records investigated by The Indian Express.

No exposure against PNB LoUs for gems, jewellery clients: BoB

No exposure against PNB LoUs for gems, jewellery clients: BoB

Thu, Feb 22, 2018

Stock of Bank of Baroda closed 1.65 per cent down at Rs 143.20 apiece on the BSE today

Come up with implementable plan to repay dues: PNB to Nirav Modi

Come up with implementable plan to repay dues: PNB to Nirav Modi

Thu, Feb 22, 2018

When the illegal activities of Nirav Modi surfaced, the bank brought them to the notice of the law enforcement agencies as they apparently violated FEMA and anti-money laundering law.

ED probes shell companies linked to Nirav, Choksi

ED probes shell companies linked to Nirav, Choksi

Thu, Feb 22, 2018

The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to Nirav Modi and Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs 555 crore from foreign companies between 2013 and 2014.

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

Thu, Feb 22, 2018

In connection with the biggest banking fraud worth Rs 11,384 crore involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, the CBI has arrested three more Punjab National Bank (PNB) officials.

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

Wed, Feb 21, 2018

Property or Letter of Undertaking (LoU)? Friend or Nirav Modi? Property location or importer location?

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Wed, Feb 21, 2018

Investors in Gitanjali Gems suffered another blow on Wednesday with stock plunging 10 per cent to again hit its lowest circuit for the fifth straight day.

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

Wed, Feb 21, 2018

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as global ambassador for jeweller Nirav Modi, Choksi’s nephew

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