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CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

Breaking his silence over the Rs 11,400-crore fraud at India’s second-biggest public sector bank Punjab National Bank, Prime Minister Narendra Modi on Friday said his government will take......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

'Practise what you preach': Rahul targets PM over PNB fraud

Continuing to target the prime minister in his campaign in poll-bound Karnataka, Congress president Rahul Gandhi on Sunday asked why Narendra Modi, who had described himself as the country's......

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

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

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

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs......

PNB fraud case: Nirav Modi remanded in custody till April 15

Most of the legal cases in the UK are switching to videolink and telephonic options where possible, with all new jury trials suspended amid the social distancing rules in place to combat the......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

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Pnb Fraud

News for Pnb Fraud

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

Terror suspect escapes from London jail that lodges Nirav Modi

'Practise what you preach': Rahul targets PM over PNB fraud

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

ED attaches fresh assets of Nirav Modi

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

PNB fraud case: Nirav Modi remanded in custody till April 15

Mehul Choksi on why he has not been able to return to India

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

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