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PNB fraud case

Mehul Choksi case: India files impleadment applications in Dominica High Court; CBI to focus on PNB case, MEA on Choksi's Indian citizenship status

Mehul Choksi case: India files impleadment applications in Dominica High Court; CBI to focus on PNB case, MEA on Choksi's Indian citizenship status

Sat, Jun 12, 2021

India has filed impleadment applications in Dominica High Court, one by Central Bureau of Investigation (CBI) and another by the Ministry of External Affairs (MEA).

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Sat, Oct 12, 2019

With this, Choksi joins the bank`s band of 27 other defaulters from different fields, based mainly in New Delhi, Punjab and Chandigarh, one in Lucknow, Uttar Pradesh and two in Chennai, Tamil Nadu, against whom it has filed recovery suits.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

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PNB fraud case: Delhi HC issues notice to ED in Mehul Choksi case over dropping money laundering charges

PNB fraud case: Delhi HC issues notice to ED in Mehul Choksi case over dropping money laundering charges

Fri, Apr 06, 2018

PNB fraud case: Nirav Modi, his uncle Choksi and other persons are being investigated by multiple probe agencies after the Punjab National Bank (PNB) fraud case involving over Rs 11,000 crore came to light in January. The PNB had filed a complaint stating that it had allegedly been cheated to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.

PNB fraud case impact: Here is who LoU ban is really going to hurt

PNB fraud case impact: Here is who LoU ban is really going to hurt

Wed, Apr 04, 2018

In the wake of Rs 13,000-crore PNB scam allegedly by diamond jewellery designer Nirav Modi and his associates through fraudulent LoUs, the central bank stopped banks from issuing the two instruments for trade credits for imports into India. "The Reserve Bank of India's (RBI) decision to ban LoUs) and LoCs as trade finance instruments is likely to limit the overall financial flexibility of Indian importers," said India Ratings and Research (Ind-Ra).

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

Thu, Mar 29, 2018

PNB fraud case: Nirav Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system. The CBI in February also approached the Interpol with a request of issuing a Diffusion Notice against Modi to locate him.

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Wed, Mar 28, 2018

PNB`s board today approved payment over the fraudulent guarantees due by end-March to seven banks. It will also honour any subsequent maturing guarantees when they are due, the bank said. "This measure will ensure that India`s banking system at large has the least possible disruption owing to the unfortunate fraud and banking operations will continue to function smoothly," PNB said in a statement.

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

Wed, Mar 28, 2018

PNB fraud case: The Punjab National Bank has refused to provide any information pertaining to absconding scamster , diamantaire Nirav Modi, to queries sought under RTI, an activist said here on Tuesday.

Urjit Patel breaks silence on PNB scam, says ready to be 'Neelakantha', drink poison to clean system

Urjit Patel breaks silence on PNB scam, says ready to be 'Neelakantha', drink poison to clean system

Wed, Mar 14, 2018

Governor Urjit Patel said RBI has in place asset quality review of banks and "we are doing all we can to break this unholy nexus". Invoking mythology, he said RBI has undertaken the cleaning up of the country's credit culture as the Mandara mount or the churning rod in the Amrit Manthan or the Samudra Manthan of the modern day Indian economy.

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

Wed, Mar 14, 2018

PNB fraud case: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore PNB scam. Officials said the agency had sought issuance of the Interpol warrant against the t

RBI bars banks from issuing LoUs over PNB, Nirav Modi fraud case fallout

RBI bars banks from issuing LoUs over PNB, Nirav Modi fraud case fallout

Tue, Mar 13, 2018

Punjab National Bank (PNB) revealed that it was cheated by two big diamond jewelers namely Nirav Modi and Gitanjali Gem’s Mehul Choksi with the connivance of some officials.

PNB fraud case: Bank suspends GM for recalling auditors

PNB fraud case: Bank suspends GM for recalling auditors

Mon, Mar 12, 2018

Punjab National Bank (PNB), which is hit by a Rs 12,636 crore fraud, has suspended its general manager in charge of international banking operations, Nehal Ahad, after he allegedly recalled internal auditors who were sent to the Dubai and Hong Kong branches of the bank.“The internal auditors subm

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

Fri, Mar 02, 2018

The Central Bureau of Investigation (CBI) on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired with other officials to carry out a $2 billion fraud at the country`s second-biggest state lender.

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

Fri, Mar 02, 2018

The three companies, -- Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) -- filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.

PNB fraud: ICICI Bank says no exposure with Nirav Modi group of companies

PNB fraud: ICICI Bank says no exposure with Nirav Modi group of companies

Wed, Feb 28, 2018

ICICI Bank said, "We have not issued any Letter of Undertaking (LOU) nor do we have any buyer’s credit exposure against LOUs with respect to the Nirav Modi group of companies as well as the Gitanjali group of companies."

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

Wed, Feb 28, 2018

The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Mon, Feb 26, 2018

Since the Rs 11,400 crore PNB fraud case has come into light, the CBI has registered seven cases in last 10 days from other banks.

‘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: Centre opposes plea for SIT probe in SC, says probe on

PNB fraud: Centre opposes plea for SIT probe in SC, says probe on

Wed, Feb 21, 2018

The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of jeweller Nirav Modi in the over Rs 11,000 crore PNB fraud case, saying that an FIR had already been lodged and a probe was on.

After Fitch, Moody's places PNB ratings under review for downgrade

After Fitch, Moody's places PNB ratings under review for downgrade

Tue, Feb 20, 2018

The primary driver for today's rating action is the risk of weakening of the bank's standalone credit profile, as a result of the discovery of a number of fraudulent transactions

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

Bank employees union wants govt to step in, keep top mgmt off till probe on at PNB

Bank employees union wants govt to step in, keep top mgmt off till probe on at PNB

Mon, Feb 19, 2018

It will be prudent for the government to step in and keep out the entire top management and higher officials from the bank until the probe is completed and accountability is fixed, the union said

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