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Wednesday, Feb 20, 2019 | Last Update : 04:13 AM IST
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Have done no wrong, PNB loans were civil transactions: Nirav Modi
Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.
05 Jan 2019 1:46 PM
Centre had evidence 8 months before Nirav Modi, Mehul Choksi fled: Rahul Gandhi
Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.
04 Dec 2018 12:06 PM
Mehul Choksi’s associate Deepak Kulkarni arrested by ED in Kolkata
Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.
06 Nov 2018 1:13 PM
PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 10:13 AM
Canadian loses girlfriend, Rs 1.4 Cr after Nirav Modi sold him fake diamond rings
Paul Alfonso, unaware of Nirav Modi’s involvement in PNB scam, bought 2 rings from the jeweller to propose to his girlfriend.
09 Oct 2018 8:18 PM
Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries
The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.
01 Oct 2018 11:09 AM
Antigua will assist in extradition of Mehul Choksi
Choksi is now a citizen of Antigua and Barbuda.
28 Sep 2018 1:05 AM
PNB invites bids from ARCs for 21 NPA accounts to recover Rs 1,320 cr
The scam-hit lender made NPA recoveries of over Rs 7,700 crore in the first quarter of 2018-19.
13 Sep 2018 10:18 AM
Interpol issues Red Corner Notice against Nirav Modi’s trusted aide
The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money laundering' charges.
06 Sep 2018 8:35 PM
PNB case: Should Mehul Choksi be extradited? Antigua top legal officers to discuss
Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.
01 Sep 2018 5:39 PM
3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report
Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.
27 Aug 2018 11:06 AM
Nirav Modi is in UK, CBI files for extradition
CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.
20 Aug 2018 12:26 PM
India cops okayed our background check of Mehul Choksi: Antigua
Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him: Antigua.
03 Aug 2018 11:41 AM
Detain, restrict Mehul Choksi's movement: India tells Antigua
Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.
30 Jul 2018 12:36 PM
Chase for Mehul Choksi intensifies; CBI writes to Antigua for whereabouts
Indian investigators suspect Choksi may have bought the citizenship of Antigua.
25 Jul 2018 2:10 PM
PNB's big wilful defaulters' dues fall to Rs 15,354 crore in June
The total bad loan write-off by the public sector banks stood at over Rs 1.20 lakh crore in the last fiscal.
09 Jul 2018 10:14 AM
PNB invites bids to sell 3 NPA accounts to recover over Rs 136 crore
The NPA in the banking sector stood at Rs 8.31 lakh crore as of December 2017.
06 Jul 2018 2:33 PM
Supreme Court junks PIL for SIT probe into PNB scam
Advocate Manohar Lal Sharma filed this PIL expressing serious concern over the fraud committed by the PNB.
04 Jul 2018 12:53 AM
Amidst India's hunt, Nirav Modi stayed in flat above UK jewellery store: report
Nirav Modi was able to travel in and out of Britain at least four times since his passport was cancelled by Indian authorities in February.
25 Jun 2018 3:47 PM
Hong Kong regulator enhances supervision of PNB's HK branch
The scam was perpetrated by way of fraudulent LoUs generated in the name of Punjab National Bank.
13 Jun 2018 1:54 PM
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Official Samsung Galaxy S10e poster leaks ahead of official announcement
IPL 2019: RCB to face CSK in opener as BCCI announce schedule for 1st two weeks
Top I-League clubs say ISL promoters interfering, want clarity on future
Indian-origin man shot dead wife, then himself in US: Police
PM Modi launches first ever Diesel to Electric Converted Locomotive in Varanasi
Taimur's cute videos of playing Ukelele with uncle Zahan Kapoor go viral; check out
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