PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...

Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources

Mar 21, 2023

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited

Jul 31, 2021

Raipur (Chhatisgarh) [India], July 31 : The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation...

UK court dismisses Nirav Modi's bail plea

May 07, 2024

The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

What next for Nirav Modi?

Feb 25, 2021

London [UK], February 25 : A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be...