Search results for
PNB scam
-
February 25, 2021
Nirav Modi to be extradited to India; UK court says Arthur Road Jail fit for him
Modi is a key accused in the multi-crore Punjab National Bank scam
-
May 11, 2020
Nirav Modi's five-day extradition trial begins in UK
Nirav Modi was arrested by Scotland Yard in March 2019
-
March 18, 2020
PNB to start recovery of money from Nirav Modi's assets auction
Auction of Modi's assets raised Rs 53.45 crore
-
December 20, 2019
PNB scam: Fresh charge sheet names Nirav Modi's brother
Nehal Modi, like his brother Nirav, is currently out of the country
-
September 06, 2019
Oriental bank declares Nirav Modi wilful defaulter
The bank said Modi’s companies had unpaid loans of up to Rs 92 crore
-
August 03, 2019
PNB slapped with Rs 50 lakh fine for delay in reporting fraud
Action for delaying reporting fraud in Kingfisher Airlines account
-
May 30, 2019
UK court extends Nirav Modi's remand till June 27
Modi has been lodged at Wandsworth prison in south-west London
-
May 08, 2019
UK court denies bail to Nirav Modi for third time
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender
-
March 29, 2019
UK court rejects Nirav Modi's bail plea
The court said there are "substantial grounds" to believe Modi will fail to surrender
-
March 27, 2019
PNB scam a cover-up by bank: Mehul Choksi in exclusive interview with THE WEEK
Choksi said he is a wrongly made poster boy of corruption
-
March 21, 2019
Nirav Modi to be held in one of England's most overcrowded jails
Modi was taken to Her Majesty's Prison (HMP) Wandsworth after he was remanded
-
March 21, 2019
PNB scam: Extradition process against Mehul Choksi begins in Antigua
Choksi took Antiguan citizenship last year after he surrendered his Indian passport
-
March 20, 2019
UK court denies bail to Nirav Modi
Nirav Modi was arrested in central London's Holborn area on Wednesday
-
March 20, 2019
PNB scam accused Nirav Modi arrested in London
Modi will be brought to a local court soon to secure bail
-
March 18, 2019
PNB scam: London court issues arrest warrant against Nirav Modi
According to sources, Nirav Modi, will be arrested anytime in the next few days
-
March 11, 2019
PNB scam: ED files fresh charge-sheet against Nirav Modi, others
Modi, an accused in the $2 billion PNB scam, is currently living in London
-
December 25, 2018
Mehul Choksi tells court: 'Can't travel 41 hours to India'
Choksi, who is absconding, is wanted by investigating agencies for loan fraud
-
December 13, 2018
Interpol issues Red Corner Notice against Mehul Choksi: CBI
In July, Interpol had issued a Red Corner Notice for Nirav Modi
-
October 17, 2018
PNB fraud: ED attaches over Rs 218-cr assets of Choksi, others
The total value of attachments in the PNB fraud case now stand at Rs 4,488 crore
-
October 07, 2018
Amalgamation not on cards; focus on internal consolidation: PNB MD
Punjab National Bank MD Sunil Mehta has ruled out the possibility of expansion
-
October 04, 2018
FATF plays big role in attaching Nirav Modi's foreign properties
Financial Action Task Force (FATF) is the global watchdog on money laundering
-
October 02, 2018
Nirav Modi scam a bygone; PNB to turn profitable in FY19: MD
PNB MD said the bank is slowly getting on to the growth path
-
October 01, 2018
PNB scam: ED attaches Nirav Modi's assets worth Rs 637 crore
The assets are located in India, 4 other nations and include property, bank accounts
-
September 26, 2018
PNB fraud: Nirav Modi gets month to reply to ED plea
The court also issued a notice of appearance to Choksi to be present on September 26
-
September 11, 2018
Choksi diverted over Rs 3,250 cr to foreign shores: ED
Mehul Choksi has rejected the charges as "baseless"
Results 1-25 of 86 for PNB scam
