Pnb Fraud(Search results - 13)
IndiaSep 6, 2020, 6:01 PM IST
Nirav Modi extradition trial to resume in UK court tomorrow
Nirav Modi is fighting extradition charges related to the estimated $2billion PNB fraud and money laundering case.
IndiaOct 17, 2019, 7:23 PM IST
From PM Narendra Modi's speech to Kerala nun case, watch MyNation in 100 seconds
Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
WorldSep 19, 2019, 6:51 PM IST
London court extends Nirav Modi's judicial custody till October 17
Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
IndiaJul 8, 2019, 9:09 AM IST
Punjab National Bank detects Rs 3,800 crore fraud by Bhushan Power and Steel, reports issue to RBI
The state-run PNB has reported a new fraud at a time when it is recovering from a major financial embezzlement of around $2 billion (around Rs 13,000 crore) by diamond merchant Nirav Modi that was reported in February 2018
IndiaJun 27, 2019, 3:20 PM IST
Nirav Modi to video call his way from prison for UK court hearing
Nirav Modi is preparing to appear for the UK court hearing via video conferencing from prison. The fugitive diamantaire is now lodged at Wandsworth prison in south-west London since March.
IndiaNov 6, 2018, 10:41 AM IST
PNB fraud: Fugitive jeweller Mehul Choksi's aide arrested from Kolkata airport
Sources said officers of the enforcement directorate got a tip-off from the airport officials as there was a lookout notice against Kulkarni. He apparently arrived in Calcutta from Hong Kong.