India.com News Desk | December 5, 2019 12:14 PM IST
New Delhi: Prime accused in the over $2 billion Punjab National Bank (PNB) scam, Nirav Modi, has bee...
PNB Scam: Nirav Modi Declared Fugitive Economic Offender by Special Court in Mumbai
indiacom
2019-12-05T01:14:36+00:00
2019-12-05T01:27:57+00:00
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India.com News Desk | November 7, 2019 7:52 AM IST
New Delhi: A UK court has rejected a fresh bail plea of the fugitive diamond merchant, Nirav Modi, t...
Nirav Modi Assaulted in UK Prison as Indian Media Still Refers Him as Billionaire, Says Barrister
indiacom
2019-11-06T20:52:43+00:00
2019-11-06T20:52:58+00:00
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India.com News Desk | October 17, 2019 2:42 PM IST
New Delhi: Punjab National Bank (PNB) scam accused Nirav Modi was, on Thursday, remanded into judici...
PNB Scam: Westminster Court Extends Nirav Modi's Judicial Custody Till November 11
indiacom
2019-10-17T03:42:44+00:00
2019-10-17T05:10:04+00:00
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India.com News Desk | September 26, 2019 8:07 AM IST
New Delhi: Antigua and Barbuda Prime Minister Gaston Browne on Wednesday called Mehul Choksi, one of...
'Mehul Choksi a Crook, Indian Officials Free to Probe Him,' Says Antigua PM | Watch
indiacom
2019-09-25T21:07:49+00:00
2019-09-25T21:24:56+00:00
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India.com Business Desk | September 24, 2019 6:19 PM IST
New Delhi: A senior manager of Punjab National Bank (PNB) and a middleman were on Tuesday arrested b...
PNB Manager & Middleman Held For Demanding Rs 1 Lakh Bribe Over Purchase of Buffaloes: CBI
indiacom
2019-09-24T07:19:49+00:00
2019-09-24T07:19:49+00:00
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India.com News Desk | September 19, 2019 5:06 PM IST
New Delhi: In a major development to the Punjab National Bank (PNB) fraud and money laundering case,...
PNB Scam: London Court Extends Nirav Modi's Judicial Custody Till Oct 17
indiacom
2019-09-19T06:06:59+00:00
2019-09-19T06:06:59+00:00
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India.com News Desk | September 13, 2019 11:54 AM IST
New Delhi: In a significant development, the Interpol has on Friday issued a Red Corner Notice again...
PNB Scam: Nirav Modi’s Brother Receives Red Corner Notice From Interpol
indiacom
2019-09-13T00:54:56+00:00
2019-09-13T00:54:56+00:00
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India.com Business Desk | September 1, 2019 3:28 PM IST
New Delhi: Punjab National Bank (PNB) has revised its fixed deposit rates with effect to September 1...
Punjab National Bank Revises Interest Rates on Fixed Deposits From Today
indiacom
2019-09-01T04:28:21+00:00
2019-09-01T06:48:07+00:00
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IANS | August 6, 2019 9:04 PM IST
PNB Housing Finance Limited (PNBHFL) has raised fresh $75 million (Rs 522 crore) via external commer...
PNB Housing Finance Limited Raises Fresh Rs 522 Crore Via ECB Route
indiacom
2019-08-06T10:04:51+00:00
2019-08-06T10:04:51+00:00
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IANS | July 29, 2019 8:40 PM IST
State-run Punjab National Bank (PNB) subsidiary PNB Housing Finance Ltd on Monday announced it has r...
PNB Housing Finance Raises $100 Million From IFC Via ECB Route
indiacom
2019-07-29T09:40:09+00:00
2019-07-29T09:40:09+00:00
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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
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IANS | July 8, 2019 12:04 PM IST
Mumbai: Two days after the Punjab National Bank (PNB) said that it had been defrauded by Bhushan Pow...
PNB Shares Tank by 10% After Detecting Fraud of Rs 3,805 Crore by Bhushan Power & Steel Ltd
indiacom
2019-07-08T01:04:38+00:00
2019-07-08T01:06:13+00:00
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India.com News Desk | July 2, 2019 2:16 PM IST
New Delhi: The Singapore High Court on Tuesday ordered freezing of balance of USD 6.122 million (Rs ...
Singapore HC Orders Freezing of Bank Account of Nirav Modi's Sister, Brother-in-law
indiacom
2019-07-02T03:16:17+00:00
2019-07-02T03:16:17+00:00
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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
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PTI Feeds | June 27, 2019 9:25 AM IST
New Delhi: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine ...
PNB Fraud Case: Nirav Modi to Appear Today Before UK Court Through Videolink From Prison
indiacom
2019-06-26T22:25:47+00:00
2019-06-26T22:25:47+00:00
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India.com News Desk | June 25, 2019 12:47 PM IST
New Delhi: Following massive diplomatic pressure from India, Antiguan Prime Minister Gaston Browne s...
Mehul Choksi's Antiguan Citizenship to be Revoked Soon, Says PM Browne; Assures His Repatriation
indiacom
2019-06-25T01:47:23+00:00
2019-06-25T02:36:44+00:00
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India.com News Desk | June 24, 2019 6:05 PM IST
Mumbai: A team of specialists would be giving its report to the Bombay High Court on the present hea...
Bombay High Court Seeks Specialists' Report on Mehul Choksi's Health
indiacom
2019-06-24T07:05:50+00:00
2019-06-24T07:05:50+00:00
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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
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India.com News Desk | June 17, 2019 7:21 PM IST
New Delhi: Fugitive diamond merchant Mehul Choksi on Monday submitted an affidavit to High Court of ...
PNB Scam: Will Return To India 'When Fit to Travel', Says Mehul Choksi in Court Affidavit
indiacom
2019-06-17T08:21:05+00:00
2019-06-17T08:21:05+00:00
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India.com News Desk | June 12, 2019 3:06 PM IST
New Delhi: The Royal Courts of Justice in London denied bail to embattled and fugitive businessman N...
PNB Scam: Royal Courts of Justice in London Denies Bail to Nirav Modi For Fourth Time
indiacom
2019-06-12T04:06:35+00:00
2019-06-12T04:06:54+00:00
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