PNB fraud: ED files chargesheet against Mehul Choksi's wife, others
This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.
Jun 07, 2022, 08:58 AM IST'Finmin's prompt measures helped in Nirav Modi extradition process'
According to the government official, a scam of this magnitude had the potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation. Later, banks were allowed to seek passport details from borrowers seeking loans of over Rs 50 crore.
Apr 16, 2021, 23:54 PM ISTYes bank withdrawal limited to 50 thousand, Rbi says, not to panic
After Pnb one more bank fraud is in the market. RBI superseded the board of Yes Bank and imposed a month-long moratorium. Rbi told to customers not to panic in the situation of cash withdrawal
Mar 06, 2020, 09:08 AM ISTPNB reports Rs 3,805 crore fraud by Bhushan Power and Steel
In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks.
Jul 08, 2019, 13:16 PM ISTSwiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore
The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.
Jun 27, 2019, 12:32 PM ISTAntigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance
Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 17:46 PM ISTAntigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper
Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 12:16 PM ISTBombay HC orders Mehul Choksi's counsel to submit his latest medical reports
The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.
Jun 24, 2019, 18:26 PM ISTHave left country for medical treatment, not fled; says Mehul Choksi in court affidavit
Mehul Choksi has submitted the affidavit with details of his diseases in the court.
Jun 17, 2019, 18:19 PM ISTUK Court defers Nirav Modi's bail plea to Wednesday afternoon
Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19.
Jun 11, 2019, 20:49 PM ISTNirav Modi moves Royal Court of Justice for bail
On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.
Jun 11, 2019, 13:24 PM ISTNirav Modi approaches UK High Court for bail
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
May 31, 2019, 15:44 PM ISTUK court extends Nirav Modi's custody till June 27
Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.
May 30, 2019, 16:20 PM ISTMehul Choksi says not related to firm involved in PNB fraud, claims innocence
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.
Mar 28, 2019, 10:49 AM ISTNirav Modi extradition: CBI team likely to leave for London
A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.
Mar 27, 2019, 10:57 AM ISTFugitive proceedings listed against Mehul Choksi in PMLA court, next hearing on April 9
Choksi, through his advocates said that entire proceedings against him are bad in law.
Mar 22, 2019, 14:40 PM ISTUK court denies bail to Nirav Modi, next hearing on March 29
Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.
Mar 20, 2019, 18:22 PM ISTNirav Modi arrested in London, to be produced in court shortly
The External Affairs ministry has already sent an extradition request to the United Kingdom.
Mar 20, 2019, 15:07 PM ISTNirav Modi's seaside bungalow demolished using explosives
Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case.
Mar 08, 2019, 12:38 PM ISTRBI slaps Rs 1 crore fine on Yes Bank for non-compliance in Swift operations
Fine of Rs 3 crore was imposed on Union Bank, Rs 2 crore on Dena Bank, and Rs 1 crore each on IDBI and the SBI.
Mar 05, 2019, 10:51 AM IST