PNB Fraud

Abhinandan January 31, 2020, 1:19 PM IST

London: Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam...

Abhinandan July 11, 2019, 6:00 PM IST

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77...

Ruchi Baweja March 22, 2019, 9:36 PM IST

Mumbai: One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in...

Abhinandan February 3, 2019, 8:21 PM IST

New Delhi | The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving the...

Abhinandan November 6, 2018, 11:31 AM IST

New Delhi : The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell...

Ruchi Baweja September 21, 2018, 10:26 PM IST

Mumbai : Gitanjali Group owner Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case, on Friday...

Mohd Kamil September 10, 2018, 7:51 PM IST

New Delhi : The CBI has sought the extradition of fugitive diamantaire Nirav Modi's brother and Belgian national Neeshal Modi....

Abhinandan September 10, 2018, 2:00 PM IST

New Delhi : Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav...

Mohd Kamil September 6, 2018, 8:09 PM IST

New Delhi : Interpol has issued a 'red corner notice' (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, an accused in...

Abhinandan July 28, 2018, 12:24 AM IST

New Delhi : With Antigua and Barbuda Prime Minister Gaston Browne on Friday saying that India has not approached his...