Mehul Choksi’s properties are money laundering assets: PMLA Authority
New Delhi | A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name...
Tag : Punjab National Bank
Antigua says Indian agencies had given ‘no adverse info’ on Choksi during citizenship check: Report
New Delhi | Antigua has claimed it was told by Indian agencies that there was no adverse information against Mehul Choksi when it did a background...
India had asked Antigua to detain Choksi after info of his presence on island: Central government
New Delhi | India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...
Took citizenship of Antigua last year to expand business: Mehul Choksi
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, claims he had taken Antigua citizenship last year to...
CBI writes to Antigua demanding Mehul Choksi’s details
New Delhi | The Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about whereabouts of fugitive diamantaire Mehul Choksi. CBI in...
Interpol issues Red Corner notice against Nirav Modi
New Delhi | Interpol on Monday issued a Red Corner Notice against absconding businessmen Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam....
UK court orders Vijay Mallya to pay costs to Indian banks
by News Desk
The UK High Court has ordered embattled liquor tycoon Vijay Mallya to pay a minimum of 200,000 pounds towards the costs incurred by 13 Indian...
Nirav Modi flees to Brussels, possibly on a Singapore passport
Absconding billionaire jeweller Nirav Modi is understood to have jumped on a plane and fled to Brussels on Tuesday or Wednesday, immediately after front-page reports in the...
RBI Governor seeks more powers to effectively regulate Public Sector Banks
by News Desk
RBI Governor Urjit Patel today made a strong case for more powers to effectively regulate public sector banks (PSBs) as lawmakers asked him tough questions...
UK agrees to help India in locating fugitive diamond merchant Nirav Modi
British authorities have confirmed to Indian officials that fugitive diamond merchant Nirav Modi, accused of bank fraud worth ₹13,000 crore, is in the U.K. and...