Nov 22, 2019-Friday

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Friday, Nov 22, 2019

Pnb fraud case

Nov 02, 2019 23:49
The contract for the e-auction has been given to Metal Scrap Trade Corporation Limited (MSTC), a state-owned e-commerce company. Prospective bidders will have to pay a deposit amount to qualify for the bidding process. read more
Aug 21, 2019 17:00
PNB fraud accused Gokulnath Shetty opposed CBI’s plea for his polygraph and narco-analysis test in order to find out about alleged pecuniary benefits received by him in return for fraudulent approvals. read more
Aug 13, 2019 22:50
Nehal Modi is accused of money laundering and destruction of evidence. read more
Aug 07, 2019 16:17
The CBI moved plea for polygraph test and narco analysis test of former deputy manager of Punjab National Bank Gokulnath Shetty arrested in connection with a fraud case. read more
Jun 22, 2019 23:58
Mehul Choksi has given up his Indian citizenship and become a citizen of Antigua and Barbuda since fleeing India in January last year with his nephew Nirav Modi. read more
Mar 12, 2019 08:52
ED sources said the funds laundered by Ami, wife of absconding diamantaire Nirav Modi, were used to buy property in the plush Central Park area in New York. In the United States, the agency traced two immovable properties, both of which have been attached... read more
Feb 01, 2019 10:37
Nirav Modi and Mehul Choksi’s lawyers had sought to cross-examine 19 witnesses whose statements were recorded by the Enforcement Direcorate on allegations of money laundering. read more
Jan 23, 2019 09:04
In a reply filed in a special court last week, the ED also questioned Choksi’s claim that he could not travel to India on health grounds and said that evidence collected so far suggests Choksi had strategically fled the country to avoid arrest. read more
Oct 17, 2018 18:44
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery P... read more
Sep 19, 2018 11:23
Investigators had seized documents from the law firm in connection with the Punjab National Bank fraud case. The bank had in January alleged that diamond merchant Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign... read more
Sep 11, 2018 23:43
The agency, which is probing the Rs 14,000 crore alleged bank fraud, said Mehul Choksi was “using several dummy companies” to rotate funds and to divert money for his personal use. read more
Sep 11, 2018 21:32
In its chargesheet, the Enforcement Directorate has said Choksi allegedly diverted $ 56.12 million (about Rs 400 crore) of loan funds to Nirav Modi and about $ 50 million (Rs 360 crore approx) to Modi’s father Deepak Modi. read more
Sep 10, 2018 20:18
The home ministry will send the extradition request to Belgium, where Neeshal Modi is believed to be holding up. read more
Jul 23, 2018 21:04
A special Prevention of Money Laundering Act (PMLA) court had in March and July this year issued non-bailable warrants against Mehul Choksi. read more
Jul 11, 2018 20:33
The Enforcement Directorate says two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against Nirav Modi and Mehul Choksi before the court that hears matters under the Prevention of Money Laundering... read more