Oct 17, 2019-Thursday

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Thursday, Oct 17, 2019
news about Pnb fraud
Mar 16, 2019 00:31
The special Prevention of Money Laundering Act (PMLA) judge issued a warrant after ED named Ami Modi accused in its latest charge sheet read more
Dec 13, 2018 11:20
After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him. read more
Oct 01, 2018 11:10
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, ED said. read more
Sep 11, 2018 06:57
India’s request to Antigua and Barbuda for the extradition of fugitive diamond merchant Mehul Choksi may finally be decided in the United Kingdom, where India is already fighting a case for the extradition of Vijay Mallya. read more
Sep 10, 2018 09:13
In an interview to HT, fugitive jeweller Mehul Choksi talks about why he hasn’t returned to India and the charges against him in the PNB fraud. read more
Sep 02, 2018 15:27
Mehul Choksi and Nirav Modi are being investigated by the ED and other probe agencies after the PNB fraud came to light. read more
Aug 12, 2018 03:58
If the businessman’s brother and sister fail to appear, their assets may be confiscated under the newly enacted act aimed at curbing big-ticket economic crimes. read more
Aug 05, 2018 15:09
Choksi had fled India on January 4 this year and took oath of allegiance in Antigua on January 15. read more
Jul 30, 2018 13:21
Mehul Choksi has claimed he has decided to reside in Antigua and Barbuda, which is his country of “citizenship” and “abide by laws of the country”. read more
Jul 17, 2018 13:12
Fraud-hit PNB needs to pay about Rs 135 crore to cover the 8.98% annual interest on Rs 1500 crore worth of so-called AT1 bonds sold in July 2017. read more
Jul 04, 2018 11:48
Amounts Choksi owes to these banks are in addition to Rs7,080.86 crore, which he allegedly siphoned from Punjab National Bank. read more
Jul 03, 2018 21:17
PNB said reallocation of some of the accounts is part of the regular restructuring process at the bank to strengthen internal systems and processes and centralize certain critical functions. read more
Jul 03, 2018 20:51
A bench headed by Chief Justice Dipak Misra expressed strong displeasure over the allegations made in the petition against the Prime Minister and the Finance Minister read more
Jun 27, 2018 12:31
Nirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong and Dubai branches of PNB, according to a report the bank submitted to investigative agencies. read more