PNB scam
Nov 09, 2022
London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab...
Feb 26, 2021
The UK court, on Thursday, ordered the extradition of fugitive jeweller Nirav Modi, wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud...
Jun 10, 2020
NEW DELHI: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to fugitive diamantaire Nirav Modi and...
Mar 08, 2019
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi
Jul 25, 2018
New Delhi: Gitanjali Group of firms owner Mehul Choksi, the accused in over Rs 13,500 crore Punjab National Bank (PNB) fraud case along with his nephew Nirav Modi, moved to
Jun 23, 2018
The CBI had tried to track the movements of Nirav Modi through a diffusion notice issued through the Interpol on February 15
May 21, 2018
Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2...
May 20, 2018
CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in...
May 20, 2018
In reply to an RTI query, the state-owned bank also declined to share copy of inspection reports related to the scam
May 18, 2018
ED has issued summons to Nirav Modi’s father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in the multi-crore PNB fraud; ED Summons Nirav Modi’s Father, Sister In...
May 17, 2018
The chargesheet was filed in the Special CBI Court in Mumbai, naming a total of 18 accused
May 16, 2018
CBI filed its supplementary chargesheet against billionaire jeweller Mehul Choksi, his companies under Gitanjali Group; PNB Scam: Choksi Wanted By CBI
May 15, 2018
Ananthasubramanian, who was the Managing Director and Chief Executive Officer of the Punjab National Bank (PNB) from August 2015 to May 2017
May 02, 2018
PNB reported the Rs 13,000 crore fraud committed by the accused diamantaire Nirav Modi and his uncle Mehul Choksi
Apr 22, 2018
The government has intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of Punjab National Bank
Apr 09, 2018
China on Monday hinted it won’t push for fugitive Indian jeweller Nirav Modi’s arrest, who is suspected to be in Hong Kong
Mar 28, 2018
The Enforcement Directorate has arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi, who is wanted in PNB scam
Mar 27, 2018
The vertical will solely focus on stressed assets and recovery of NPAs
Mar 25, 2018
Punjab National Bank (PNB) plans to take part in the bankruptcy proceeding of Firestar Diamond, a group company of jewellery designer Nirav Modi
Mar 20, 2018
In a two-page March 16-dated letter to the Central Bureau of Investigation (CBI), Choksi denied he was a partner of Diamond R US, Stellar Diamond and Solar Exports
Mar 15, 2018
The CBI has filed another case against former Deputy Manager of PNB, Gokulnath Shetty -- who was arrested in multi-crore fraud involving Modi and Choksi -- for allegedly issuing Letters of...
Mar 14, 2018
The PNB filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore defraud by Gitanjali Group of companies in connection with a multi-crore fraud.
Mar 08, 2018
The CBI has registered a fresh case against billionaire jeweller Nirav Modi in connection with the fraud in credit facilities extended by Punjab National Bank
Mar 04, 2018
Diamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore fraud at the Punjab National Bank (PNB),
Mar 02, 2018
The United States government is aware of media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them
Mar 01, 2018
The department has issued a Look Out Circular (LoC), also known as a blue corner notice against Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems
Feb 27, 2018
The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in the scam
Feb 24, 2018
ED attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 523 crore in fresh action
Feb 24, 2018
Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases
Feb 24, 2018
Breaking his silence over the Rs 11,400-crore fraud at India’s second-biggest public sector bank PNB, PM Narendra Modi has finally reacted to the issue
Feb 23, 2018
PNB has transferred 257 Sub Staff, 437 Clerks and 721 Officers (Total 1,415 employees) since 19th February 2018
![On February 14, Punjab National Bank<a href="http://www.sakshipost.com/search?q=pnb"> </a>disclosed that it detected fraudulent transactions with financial implication of about Rs 11,346 cror - Sakshi Post](https://www.sakshipost.com/sites/default/files/styles/imagestack/public/article_images/2018/02/22/nirav.jpg?itok=3yM0Cmms "On February 14, Punjab National Bank<a href="http://www.sakshipost.com/search?q=pnb"> </a>disclosed that it detected fraudulent transactions with financial implication of about Rs 11,346 cror")
Feb 22, 2018
Shares of Gitanjali Gems continued to face selling pressure for the seventh straight session today following PNB scam
Feb 21, 2018
Yet Another Important Arrest In PNB Scam Case
Feb 20, 2018
The closure of the unit has badly affected the workers who include 200 physically handicapped.
Feb 20, 2018
Maun Modi PM’s silence on PNB Scam evokes funny memes on Twitter
Feb 19, 2018
The CBI sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.
Feb 18, 2018
Rebel JD(U) leader Sharad Yadav today demanded the Narendra Modi government’s resignation over the alleged multi-crore-rupee Punjab National Bank (PNB) scam.
Feb 18, 2018
Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems
Feb 17, 2018
The Enforcement Directorate (ED) conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the PNB scam.
