Rediffmail Money Enterprise Email Business Email rediffGURUS

Sign in
Create Account

The great PNB fraud

13 candidates in fray for PNB top job

13 candidates in fray for PNB top job

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

Dec 22, 2024 IST 10:56:03

Mehul Choksi on why he has not returned to India

I could be in UK for years, Nirav Modi to court

Terror suspect escapes from jail that lodges Nirav Modi

'Nirav Modi' means...: Kharge defends Adhir in RS

Only Choksi, Modi Mallya left to join BJP: Saamana

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

'PNB Housing well capitalised to support loan growth'

'PNB Housing well capitalised to support loan growth'

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

SAT stays Sebi ban on Samir Jain, wife, 6 others

SAT stays Sebi ban on Samir Jain, wife, 6 others

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

Nirav Modi faces extradition; loses appeal in UK court

Nirav Modi faces extradition; loses appeal in UK court

Nirav Modi 'only thinks of hanging if extradited'

Nirav Modi 'only thinks of hanging if extradited'

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

How Mehul Choksi got Rs 25 crore loan from IFCI

How Mehul Choksi got Rs 25 crore loan from IFCI

Egypt deports key official of Nirav Modi's firm

Egypt deports key official of Nirav Modi's firm

Nirav Modi has been dethroned!

Nirav Modi has been dethroned!

Sebi bans Mehul Choksi from capital markets for 1 yr

Mehul Choksi: 'I want to clear my name'

RBI imposes penalty on PNB, ICICI Bank

Verdict on Nirav Modi's extradition appeal in Jan 2022

UK court to hear Nirav Modi extradition case on Dec 14

US court rejects Nirav Modi plea against fraud charge

US court rejects Nirav Modi plea against fraud charge

Rs 500-cr assets of Nirav Modi firms restored to PNB

Rs 500-cr assets of Nirav Modi firms restored to PNB

Court allows Nirav Modi to appeal against extradition

Court allows Nirav Modi to appeal against extradition

Choksi lands in Antigua after getting bail

Choksi will return to Dominica to face trial when fit

Dominica HC allows Choksi to return to Antigua on bail

Tribunal to hear PNB Housing-Carlyle case next week

Glimmers of Choksi's 'empire' that was built on fraud

Nirav Modi renews UK extradition appeal

Nirav Modi renews UK extradition appeal

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Carlyle deal: PNB Housing Fin EGM outcome in July

Carlyle deal: PNB Housing Fin EGM outcome in July

UK high court rejects Nirav Modi's extradition plea

40% of loss in Mallya, PNB scams recovered

Carlyle deal: SAT allows PNB Housing Fin to hold EGM

Choksi's cos siphoned off over Rs 6,344.96 cr from PNB

'Choksi's quest was to do something big, dramatic'

Choksi was planning to go to Cuba: Barbara Jabarica

Choksi was planning to go to Cuba: Barbara Jabarica

RBI imposes Rs 6 cr penalty on BoI, PNB

RBI imposes Rs 6 cr penalty on BoI, PNB

Dominica HC adjourns hearing on Choksi's petition

Dominica HC adjourns hearing on Choksi's petition

Carlyle Group to acquire controlling stake in PNB HF

Mehul Choksi's wife: 'He thought he will be killed'

Dominican govt tells court to reject Choksi's plea

Dominica plans to repatriate Mehul Choksi to Antigua

Fugitive diamantaire Mehul Choksi captured in Dominica

CBI contacts MEA, Interpol to locate Mehul Choksi

CBI contacts MEA, Interpol to locate Mehul Choksi

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

'Nirav Modi won't be back on first flight to India'

'Nirav Modi won't be back on first flight to India'

Mallya, Nirav Modi figure in India-UK summit

Is Nirav Modi a Suicide Risk?

FinMin's promptness helped Nirav Modi extradition case

UK okays Nirav Modi extradition, has 14 days to appeal

Mallya, Nirav Modi, Choksi coming back to face law: FM

Mumbai's Arthur Road jail readies cell for Nirav Modi

Mumbai's Arthur Road jail readies cell for Nirav Modi

'Barrack 12 may benefit Nirav Modi's mental health'

'Barrack 12 may benefit Nirav Modi's mental health'

Nirav Modi: India to liaise with UK for early transfer

Nirav Modi: India to liaise with UK for early transfer

No evidence of political influence: Nirav Modi judge

Nirav Modi can be extradited to India: UK court

Nirav Modi's long road to extradition

PNB scam: Nirav Modi to know his fate on Thu

Nirav Modi's remand extended till Feb 25

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

Nirav Modi's trial concludes, verdict likely on Feb 25

Nirav Modi's trial concludes, verdict likely on Feb 25

Can Assange 'save' Nirav Modi from being extradited?

Can Assange 'save' Nirav Modi from being extradited?

PNB fraud: Nirav Modi's sister turns approver

UK court extends Nirav Modi's remand till Jan 7

Nirav Modi's remand extended, final hearings in 2021

How banking system changed post Nirav Modi scam

Nirav Modi case: UK judge admits CBI, ED evidence

Nirav Modi extradition case to enter final stages

Nirav Modi extradition case to enter final stages

UK court rejects Nirav Modi's latest bail attempt

UK court rejects Nirav Modi's latest bail attempt

Aditya Puri refused to lend to Mallya and Nirav Modi

Aditya Puri refused to lend to Mallya and Nirav Modi

UK court extends Nirav Modi's remand till Nov 3

Will PNB acquire beleaguered Lakshmi Vilas Bank?

UK case: NiMo's mental health, Indian prisons in focus

Will Nirav Modi be extradited to India by end of 2020?

More trouble for Mehul Choksi and Gitanjali Gems

PNB scam: Arrest warrant against Nirav Modi's wife

PNB scam: Arrest warrant against Nirav Modi's wife

PNB expects to restructure loans worth Rs 40k crore

PNB expects to restructure loans worth Rs 40k crore

Relief for former PNB official in Nirav Modi case

Relief for former PNB official in Nirav Modi case

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

Nirav Modi's trial will start from Sep 7

PNB ready to disburse Rs 16,000 crore in loans

Nirav Modi-like scam involving BJP's Kamboj surfaces

Fallout of PNB buying Audis for top bosses

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

ED brings back jewellery of Nirav Modi, Choksi firms

ED brings back jewellery of Nirav Modi, Choksi firms

PNB is at it again! Buys 3 Audi cars for top officials

PNB is at it again! Buys 3 Audi cars for top officials

PNB scam: 'Nirav Modi's assets can be confiscated'

Nirav Modi extradition case adjourned till September

Indian govt submits more proof against Nirav Modi

Nirav Modi's extradition trial to begin on May 11

Mehul Choksi, Mallya in Rs 68,607cr loan writeoff list

PNB: Nirav Modi remanded in custody till April 15

PNB: Nirav Modi remanded in custody till April 15

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

Nirav Modi assets garner Rs 2.29 crore in auction

Nirav Modi assets garner Rs 2.29 crore in auction

PNB case: London court remands Nirav Modi till Feb 27

PNB's UK arm loses case in $45-million deceit claim

Funds swindled by Nirav Modi could be much higher

Court declares Nirav Modi a fugitive economic offender

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi's new bail application rejected

Nirav Modi's new bail application rejected

PNB-UBI-OBC merger: Automated HR integration likely

PNB-UBI-OBC merger: Automated HR integration likely

How did Nirav Modi pull off PNB fraud?

How did Nirav Modi pull off PNB fraud?

Nirav Modi further remanded in custody, trial in May

Mehul Choksi will be sent back: Antigua PM

Nirav Modi to be in UK prison till Oct 17

Nirav Modi further remanded to custody in UK prison

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

Rediffmail for Work Book a domain Rediffmail Money Videos

NEWS

BUSINESS

MOVIES

CRICKET

SPORTS

GET AHEAD