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Independence Day 2018: CBI Officer probing PNB scam awarded President Medal

As many as 30 officers of the CBI including D Damodaran, who is the investigating officer of the PNB scam allegedly involving Nirav Modi and Mehul Choksi, have been awarded distinguished and..
DNA

Investigating officer of PNB scam case among 30 CBI officers to get President's medal

30 CBI officers, including the investigating officer (IO) of Punjab National Bank scam case involving Nirav Modi and Mehul Choksi – Inspector D Damodaran, have been awarded President’s Police Medal..
IndiaTimes

Videos for "Mehul Choksi"

Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case [Video]Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case

On Saturday, federal police have said that an official from India's Punjab National Bank, received gold and diamond jewelry from a billionaire jeweler accused of being involved in a $2 billion bank..

Wochit News -

Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi [Video]Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi

Former TMC leader and now BJP Bengal honcho Mukul Roy has alleged that he has in his possession a cheque that was issued by billionaire jeweler Nirav Modi for Congress president Rahul Gandhi.The BJP..

nnis News English -

Mehul Choksi Regrets Pending Dues In A Letter To His Employees [Video]Mehul Choksi Regrets Pending Dues In A Letter To His Employees

Nirav Modi’s uncle Mehul Choksi and owner of Gitanjali Gems has written a letter to his employees expressing regret for not being able to clear pending salaries and dues. Letter released by his..

nnis News English -

PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi [Video]PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi

The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab..

IANS General Videos -

Who Allowed Mehul Choksi To Leave The Country Asks Congress [Video]Who Allowed Mehul Choksi To Leave The Country Asks Congress

As banking stocks tumble and the Enforcement Directorate continues raiding Gitanjali Gems and Nirav Modi properties, Congress spokesperson Manish Tewari said the Modi government needs to answer how..

nnis News English -

CBI conducts searches at PNB branch in Mumbai along with accused [Video]CBI conducts searches at PNB branch in Mumbai along with accused

Mumbai (Maharashtra), Feb 18 (ANI): The Central Bureau of Investigation (CBI) conducted searches at the Brady Road branch of the bank in Mumbai with the arrested Punjab National Bank’s former..

News unlimited -

 

Antigua will neither arrest nor extradite Mehul Choksi to India: Sources

The Antigua government has said they will protect Choksi as he has been given citizenship as per the rules, and his passport also cannot be revoked.
Zee News

PNB fraud: Govt sacks ex-MD Usha Anathasubramanian

The government on Monday dismissed Usha Ananathasubramanian, who was three months ago divested of her powers as MD and CEO Allahabad Bank following the country's biggest bank fraud allegedly carried..
DNA

PNB scam: Singapore government rejects Nirav Modi’s plea for citizenship

The Singapore government has rejected fugitive diamond merchant Nirav Modi’s application for citizenship and passport of the country. Earlier, Nirav’s aides Mihir Bhansali and Rakhi Bhansali had..
DNA

PNB Fraud: Another blow to Nirav Modi as Singapore government rejects Indian fugitive's citizenship plea

The Singapore government has rejected fugitive diamond merchant Nirav Modi's application for citizenship and passport of Singapore. Earlier, Modi's aides Mihir Bhansali and Rakhi Bhansali moved a US..
DNA

Nirav Modi aides move US court to quash subpoenas issued by PNB

Pushed to a corner, Nirav Modi aides Mihir Bhansali and Rakhi Bhansali have moved a US court, seeking quashing of Punjab National Bank's (PNB) subpoenas issued to the husband-wife duo who allegedly..
DNA

If Choksi is in Antigua, is Nirav Modi in Malta?

Nirav Modi and Mehul Choksi are accused in the Rs 14,000 crore fraud that involved companies owned by them raising finance against letters of undertaking issued by the state-owned PNB.
IndiaTimes

Mehul Choksi extradition: Antigua examining India's request

The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and..
Sify Also reported by •newKerala.com

Karnataka Police files chargesheet against Mehul Choksi in cheating case

The Karnataka Police has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, in a court here in connection with a Rs 9.11 crore cheating case registered against..
DNA

PNB fraud: MEA keen on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

Choksi and Modi are wanted in India for allegedly defrauding the Punjab National Bank (PNB) of roughly Rs 14,000 crore. The duo reportedly worked with PNB staffers to pull-off the scam.
Firstpost

Antigua assures cooperation with India on Choksi: Media Report

's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of India's fugitive diamantaire Mehul Choksi, reported Antigua News Room.
Sify

Exclusive: Punjab National Bank likely to shut down Hong Kong branch amid rising NPAs in big borrowers' accounts

Punjab National Bank, which was defrauded by diamantaire Nirav Modi and Mehul Choksi, is reviewing the performance of its overseas banking operation
Firstpost

Mehul Choksi firm Samuels Jewelers files for bankruptcy in US

Samuels Jewelers, with over $100 million in debt, claims that allegations of bank fraud have damaged its business and worsened financial problems
DNA

Wilful defaulters may soon need prior approval for foreign travel

A government committee has recommended tightening the Passport law to prevent defaulting promoters and fraudsters like Vijay Mallya, Nirav Modi and Mehul Choksi from fleeing the country.
DNA

PNB loss cushioned by tax writeback, lower fraud provisioning

Punjab National Bank (PNB) on Tuesday reported a Rs 940 crore loss in the quarter ended June 30 as bad loans continued to haunt the bank. If it was not for a tax writeback of Rs 623 crore, the loss..
DNA

How PNB is doing an image makeover

Punjab National Bank, the country’s second largest public sector lender that is emerging from the bruising of the Nirav Modi-Mehul Choksi scandal, is looking to rebrand itself as PNB, with a new logo..
IndiaTimes

Banks lost Rs 32,048 crore to frauds in 2017-18

When Nirav Modi and his uncle Mehul Choksi siphoned off Rs 13,700 crore through a series of letter of undertaking (LoUs) issued by Punjab National Bank, it made news as one of the biggest frauds of the..
DNA

How this 'commonwealth' clause in Antigua Law can help India in bringing back Mehul Choksi

India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth..
DNA

How India looks to use an Antiguan law to bring back Mehul Choksi

A team comprising officials from the ministry of external affairs (MEA) and other agencies was sent to Antigua a couple of days ago to request the Antiguan authorities to extradite Choksi, wanted in..
IndiaTimes

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