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PNB fraud case: ED files first chargesheet against Nirav Modi, associates; expected to file another against Mehul Choksi

The criminal complaint has been filed against Nirav Modi, his associates and businesses and the entire gamut of issuance of fake Letters of Undertaking (LoUs) by Punjab National Bank (PNB) to his firms..
Firstpost

4 CBI officials, looking at key cases, shifted

Four officers of the Central Bureau of Investigation (CBI), including two joint directors who were handling high profile cases involving Nirav Modi-Mehul Choksi fraud, Ryan School murder and Shimla..
DNA

Videos for "Mehul Choksi"

News video: Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case

Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case 00:32

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..
Source: Wochit News -

News video: Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi

Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi 01:06

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..
Source: nnis News English -

News video: Mehul Choksi Regrets Pending Dues In A Letter To His Employees

Mehul Choksi Regrets Pending Dues In A Letter To His Employees 00:56

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..
Source: nnis News English -

News video: PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi

PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi 01:25

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..
Source: IANS General Videos -

News video: Who Allowed Mehul Choksi To Leave The Country Asks Congress

Who Allowed Mehul Choksi To Leave The Country Asks Congress 03:03

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..
Source: nnis News English -

 

CBI officer probing Nirav Modi case repatriated to home cadre

CBI joint director Rajiv Singh, who is overseeing a probe into the $2 billion PNB scam allegedly involving diamantaires Nirav Modi and Mehul Choksi, has been prematurely repatriated to his home cadre..
IndiaTimes

PNB fraud case: CBI court orders issuance of non-bailable warrant against Mehul Choksi

A special CBI court has taken cognisance of the second chargesheet filed in the 12,636-crore rupees PNB fraud case and ordered the issuance of a non-bailable warrant against a key accused Mehul..
All India Radio Also reported by •IndiaTimes

PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.
Zee News

CBI likely to approach Interpol for red corner notice against Nirav Modi, Mehul Choksi

The 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 $2 billion scam in..
Firstpost Also reported by •IndiaTimesDNA

PNB scam: Enforcement Directorate summons Nirav Modi's father, sister, and brother

In Punjab National Bank fraud case, the Enforcement Directorate (ED) has issued summons to absconding billionaire jeweller Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank..
DNA

PNB fraud: ED seizes Mehul Choksi firm's jewellery worth Rs 85 crore brought from Dubai

Mehul Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender.
Firstpost

PNB fraud: ED seizes Rs 85 crore jewellery in Choksi case

The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against absconding businessman Mehul Choksi who is accused along with his..
Sify

PNB case: ED seizes Rs 85-cr worth jewellery of Choksi's firm brought from Dubai

The Enforcement Directorate today said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by diamantaire Mehul Choksi, in connection with the Rs..
DNA

Atmosphere of fear in country, situation similar to Pakistan under dictatorship: Rahul Gandhi

Against the backdrop of political developments in Karnataka, Congress president Rahul Gandhi today claimed the situation in the country was similar to that in Pakistan under "dictatorship". At an..
DNA

PNB scam: CBI files charge sheet against Mehul Choksi, Allahabad Bank CEO and 13 others in $2 bn scam case

The charge sheet pertains to a second FIR related to alleged crimes of Choksi and his companies in the series of three such cases registered by the CBI in the over USD 2 billion scam case in which..
Firstpost

9 minor boys steal bikes worth lakhs from Mumbai, Thane to go on joyrides

9 minor boys steal bikes worth lakhs from mumbai, thane to go on joyrides
In a shocking incident, 9 minor boys between the age of 10 and 15 years of age were arrested for stealing 27 two-wheelers worth Rs 7.6 lakh. The boys had been stealing bikes from Mumbai and Thane area..
Mid-Day

CBI chargesheet blames PNB officials in Gitanjali Group scam

Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI) filed a second chargesheet in the Rs 7,080.86 crore fraud case against..
Sify

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