PNB fraud case
PNB fraud case: India could begin Nirav Modi's extradition process in UK
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
Special court issues non-bailable warrant against Nirav Modi, kin
The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.
Urjit Patel quizzed by parliamentary panel, says will strengthen banking system
RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.
ED attaches assets worth Rs 177 crore in Rotomac bank fraud case
The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.
PNB scam: ED to seek immediate confiscation of Nirav Modi's assets
A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant issued against him.
PNB fraud case: Companies with no registration got bank help
Among the three firms, Solar Exports was sanctioned LoUs worth Rs 2,158 crore by the bank.
PNB fraud case: ED files chargesheet against Nirav Modi, associates
ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.
PNB scam: Court orders issuance of non-bailable warrant against Mehul Choksi
The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign letters of credit.
CBI likely to approach Interpol for red corner notice against Nirav, Mehul Choksi
The PNB had approached the CBI with a complaint on the basis of which the agency had registered an FIR against Modi.
PNB refuses to disclose details on over Rs 13,000 cr scam
The section bars disclosure of information which would impede the process of investigation or apprehension or prosecution of offenders.