PNB fraud: Nirav Modi custody in UK extended till Feb 27
London: Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam...
PNB Fraud
ED attaches Rs 24.77 cr of properties of Mehul Choksi
New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77...
PNB fraud: Mehul Choksi cites risk to life, moves court
Mumbai: One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in...
ICICI-Videocon, PNB fraud among top five cases under CBI lens
New Delhi | The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving the...
PNB fraud: ED arrests Mehul Choksi’s Hong Kong firm director
New Delhi : The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell...
PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV
Mumbai : Gitanjali Group owner Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case, on Friday...
PNB fraud: CBI seeks extradition of Nirav’s brother Neeshal
New Delhi : The CBI has sought the extradition of fugitive diamantaire Nirav Modi's brother and Belgian national Neeshal Modi....
PNB fraud: Interpol issues red corner notice against Nirav’s sister
New Delhi : Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav...
PNB fraud: Interpol issues red corner notice against Nirav’s aide
New Delhi : Interpol has issued a 'red corner notice' (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, an accused in...
Congress alleges government’s complicity in Choksi’s Antiguan citizenship
New Delhi : With Antigua and Barbuda Prime Minister Gaston Browne on Friday saying that India has not approached his...
