India taking all steps for extradition of Nirav Modi: MEA
Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block. New Delhi| The...
Tag : PNB fraud
India taking all steps for extradition of Nirav Modi: MEA
Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block. New Delhi| The...
Tribunal orders Nirav Modi from disposing immovable properties
New Delhi | The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs. 6498.20 crore from PNB and UBI...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...
PNB fraud: Investigation finds former bank manager guilty of clearing transactions
by News Desk
Months after being scammed by Nirav Modi and Mehul Choksi, the PNB suggested that there were several loopholes in the monitoring operations at its Brady...
PNB fraud: Nirav Modi possessed at least half-a-dozen Indian passports; agencies likely to file fresh FIR
by News Desk
Agencies probing the alleged $2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR...
Public Sector Banks write off Rs 1.20 lakh crore on 2018
by News Desk
Public banks have written off bad loans worth a whopping Rs 1.20 lakh crore, an amount that is nearly one-and-a-half times more than their total...