PTI | July 25, 2019 4:48 PM IST
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Pu...
Nirav Modi Remand Extended Till August 22, Extradition Trial Likely in May 2020
indiacom
2019-07-25T05:48:50+00:00
2019-07-25T05:48:50+00:00
Pnb Fraud Case
India.com News Desk | June 27, 2019 12:49 PM IST
New Delhi: Four Swiss bank accounts of fugitive diamantaire Nirav Modi, the main accused in the USD ...
PNB Fraud: Four Swiss Bank Accounts of Nirav Modi Frozen on ED Request
indiacom
2019-06-27T01:49:42+00:00
2019-06-27T03:22:56+00:00
Pnb Fraud Case
India.com News Desk | June 22, 2019 8:03 PM IST
New Delhi: The Enforcement Directorate (ED) on Saturday offered to provide an air ambulance and a te...
ED Offers Air Ambulance & Medical Expert Team to Bring Back Mehul Choksi from Antigua
indiacom
2019-06-22T09:03:06+00:00
2019-06-22T09:03:06+00:00
Pnb Fraud Case
India.com News Desk | January 22, 2019 6:39 AM IST
New Delhi: Interim CBI Director Nageswara Rao has transferred around 20 officials including the inve...
Major Reshuffle at CBI: Interim Director Nageswara Rao Transfers 20 Officers, Officials Probing 2G Scam, PNB
indiacom
2019-01-21T19:39:15+00:00
2019-01-21T23:44:45+00:00
Pnb Fraud Case
India.com News Desk | December 1, 2018 6:45 PM IST
Mumbai: Absconding diamond czar Nirav Modi, who is wanted by several probe agencies in India in conn...
Nirav Modi Fears Getting Lynched, Hence Cannot Return to India: Fugitive Diamantaire's Lawyer Tells Court
indiacom
2018-12-01T07:45:14+00:00
2018-12-01T07:45:14+00:00
Pnb Fraud Case
India.com Business Desk | October 2, 2018 4:00 PM IST
Thiruvananthapuram: The Punjab National Bank (PNB) is expected to turn profitable this fiscal and is...
Nirav Modi Scam a Bygone, PNB to Turn Profitable in FY19, Says MD Sunil Mehta
indiacom
2018-10-02T05:00:51+00:00
2018-10-02T05:00:51+00:00
Pnb Fraud Case
India.com News Desk | September 11, 2018 6:23 PM IST
Congress Recalls Antigua Statement on Mehul Choksi Extradition, Accuses PM Narendra Modi of Never Bringing it
indiacom
2018-09-11T07:23:16+00:00
2018-09-11T07:34:21+00:00
Pnb Fraud Case
India.com News Desk | August 14, 2018 3:05 PM IST
New Delhi, Aug 14: The Antigua government has reportedly refused to extradite fugitive businessman M...
PNB Fraud: Antigua Refuses to Extradite or Arrest Mehul Choksi, Cites Lack of Extradition Treaty, Say Sources
indiacom
2018-08-14T04:05:33+00:00
2018-08-14T04:40:15+00:00
Pnb Fraud Case
Abhinav Gupta | August 6, 2018 5:28 PM IST
Mehul Choksi, a co-accused in the Rs 13,636-crore Punjab National Bank fraud case, might soon be ext...
Mehul Choksi May Soon be Extradited as India Notifies Antigue Under 1962 Extradition Act
indiacom
2018-08-06T06:28:15+00:00
2018-08-06T06:29:29+00:00
Pnb Fraud Case
India.com News Desk | August 2, 2018 10:20 PM IST
New Delhi, Aug 2: In yet another twist in the 13,500-crore Punjab National Bank (PNB) fraud case, th...
PNB Fraud Case: Mehul Choksi is in Antigua, Say CBI Sources
indiacom
2018-08-02T11:20:07+00:00
2018-08-02T11:20:07+00:00
Pnb Fraud Case
India.com News Desk | July 24, 2018 5:05 PM IST
New Delhi, July 24: Gitanjali Gems owner Mehul Choksi, a key accused in the multi-crore PNB scam has...
PNB Fraud Case: Mehul Choksi Gets Local Passport, Moves to Antigua From US, Claims Officials
indiacom
2018-07-24T06:05:07+00:00
2018-07-24T06:25:57+00:00
Pnb Fraud Case
India.com Business Desk | July 11, 2018 11:54 PM IST
Further tightening the noose against Nirav Modi , the Enforcement Directorate (ED) on Wednesday move...
PNB Fraud: ED Moves Court Seeking 'Fugitive Economic Offenders' Tag Against Nirav Modi, Mehul Choksi
indiacom
2018-07-11T12:54:13+00:00
2018-07-11T12:54:13+00:00
Pnb Fraud Case
India.com News Desk | June 24, 2018 7:20 PM IST
London, June 24: Absconding diamantaire Nirav Modi stayed in a flat just above his jewellery store i...
PNB Fraud Case: Nirav Modi Stayed in Flat Just Above His Jewellery Shop in London, Says Report
indiacom
2018-06-24T08:20:29+00:00
2018-06-24T09:45:17+00:00
Pnb Fraud Case
India.com News Desk | June 12, 2018 7:09 PM IST
Mumbai, June 12: A special court in Mumbai issued on Tuesday non-bailable warrants against fugitive ...
PNB Fraud Case: Mumbai Court Issues Non-Bailable Warrants Against Nirav Modi and His Family
indiacom
2018-06-12T08:09:41+00:00
2018-06-12T08:30:18+00:00
Pnb Fraud Case
India.com News Desk | April 24, 2018 7:11 AM IST
New Delhi, Apr 24: An informal summit between Prime Minister Narendra Modi and Chinese President Xi ...
India May Push For Extradition of Nirav Modi During Meeting Between Narendra Modi, Xi Jinping in China
indiacom
2018-04-23T20:11:39+00:00
2018-04-23T20:11:39+00:00
Pnb Fraud Case
Indo-Asian News Service | April 6, 2018 6:22 PM IST
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (...
PNB Fraud: CBI Questions Former RBI Deputy Governor
indiacom
2018-04-06T07:22:36+00:00
2018-04-06T07:22:36+00:00
Pnb Fraud Case
India.com News Desk | March 19, 2018 12:09 AM IST
Mumbai, Mar 18: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray on Sunday launched a scathing a...
Raj Thackeray Calls For 'Modi-Mukt Bharat' by 2019, Slams Government For According State Funeral to Sridevi
indiacom
2018-03-18T13:09:37+00:00
2018-03-18T13:09:37+00:00
Pnb Fraud Case
India.com News Desk | March 15, 2018 9:29 AM IST
Gandhinagar, Mar 15: Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday slammed critics w...
RBI Governor Urjit Patel Breaks Silence on PNB Scam, Says Need to Consume Poison Like 'Neelakantha' to Clean
indiacom
2018-03-14T22:29:24+00:00
2018-03-14T22:47:46+00:00
Pnb Fraud Case
India.com News Desk | March 10, 2018 5:12 PM IST
New Delhi, March 10: The Finance Ministry on Saturday said that passport details of borrowers taking...
After PNB Fraud, Passport Details Mandatory For Availing Loans of Rs 50 Crore And More: Finance Ministry
indiacom
2018-03-10T06:12:48+00:00
2018-03-10T06:27:16+00:00
Pnb Fraud Case
India.com News Desk | March 9, 2018 7:14 AM IST
New Delhi, Mar 9: The Central Bureau of Investigation (CBI), which is probing multi-crore fraud in P...
PNB Fraud: CBI Writes Another Letter to Nirav Modi, Mehul Choksi; Says Not Convinced by Their Excuses
indiacom
2018-03-08T20:14:05+00:00
2018-03-08T20:14:05+00:00
Pnb Fraud Case