Tag: PNB fraud
PNB Fraud: NCLT Bars 64 Firms From Selling Assets
The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore PNB fraud accused Nirav Modi and his uncle Mehul Choksi, from selling their assets, according to a government announcement on Sunday.....
Lok Sabha, Rajya Sabha Adjourned Till Tuesday Amid Uproar Over PNB Fraud
The Lok Sabha was adjourned for the day on Monday following uproar over several issues including the multi-crore Punjab National Bank (PNB) fraud, demand for special status to Andhra Pradesh and demand for increasing quota beyond 50 percent in Telangana.....
ICICI's Kochhar, Axis' Sharma Summoned In PNB Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
PNB Discloses Rs 942 Cr Additional Exposure To Gitanjali Group
The Punjab National Bank (PNB) has 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.....
ED Seizes Nirav Modi Valuables Worth Rs 36 Cr
The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav Modi in connection with an ongoing probe into the Rs 14,500 crore Punjab National Bank (PNB) fraud case.....
Red Corner Notice Issued Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with the Rs 13,500 crore fraud on Punjab National Bank (PNB), officials said here on Monday.....
PNB Fraud: Choksi Denies Any Truth In Allegations
Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has denied "any truth in the allegations".....
India Asks Antigua To Detain Choksi
India has asked Antigua and Barbuda to detain Mehul Choksi, an accused in the Punjab National Bank (PNB) fraud case, and to prevent him from leaving the country.....
Who Let Nirav Modi Flee India, Asks Congress
The Congress on Thursday lashed out at Prime Minister Narendra Modi on the Rs 11,500 crore fraud in the PNB and asked him to come clean on the government's "failure" to prevent the scam and identify those who helped the alleged kingpin, billionaire jeweller Nirav Modi, to flee the country.....
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
