Punjab National Bank
State-owned PNB reports borrowing fraud of over Rs 2000 crores in the NPA account of IL&FS Tamil Nadu Power Co. Ltd.
In a letter to BSE and NSE, PNB reported a a borrowing fraud of over Rs 2000 crores in ITPCL NPA account
Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...
Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans
ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.
PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore
The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.
London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Despite 100% provision made for the Rs 13,000 crore scam in which Nirav Modi is the prime accused, PNB posts a profit last quarter
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
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