BUSINESS

pnb-fraud-2018

13 candidates in fray for PNB top job

At least 13 candidates are in the race for the position of managing director...

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets...

Mehul Choksi on why he has not returned to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told...

I could be in UK for years, Nirav Modi to court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on...

Terror suspect escapes from jail that lodges Nirav Modi

Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial...

'Nirav Modi' means...: Kharge defends Adhir in RS

Chowdhury, the leader of the Congress in Lok Sabha, was suspended on Thursday...

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Only Choksi, Modi Mallya left to join BJP: Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the...

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares...

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK...

Egypt deports key official of Nirav Modi's firm

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav...

Nirav Modi has been dethroned!

If there were an Olympics for bank frauds in India, Rishi Agarwal, founder...

Sebi bans Mehul Choksi from capital markets for 1 yr

Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal...

'PNB Housing well capitalised to support loan growth'

Housing finance company (HFC) PNB Housing is planning to focus on reducing...

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking...

SAT stays Sebi ban on Samir Jain, wife, 6 others

The Securities Appellate Tribunal (SAT) has stayed the ban imposed by the...

Mehul Choksi: 'I want to clear my name'

'I was shocked by the kidnapping episode. I could have lost my life.'

RBI imposes penalty on PNB, ICICI Bank

The Reserve Bank of India (RBI) on Wednesday said it has imposed a penalty of...

Verdict on Nirav Modi's extradition appeal in Jan 2022

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the...

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

She said she was an "Indian citizen and a law abiding citizen" and has not...

CBI asks Interpol to restore Red Notice against Choksi

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore...

Mehul Choksi removed from Interpol's Red Notices list

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore...

UK court to hear Nirav Modi extradition case on Dec 14

Nirav Modi, the fugitive diamond merchant wanted in India to face charges of...

US court rejects Nirav Modi plea against fraud charge

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a...

Rs 500-cr assets of Nirav Modi firms restored to PNB

A special court here on Friday allowed 'restoration' of properties worth Rs...

Another Nirav Modi-style fraud at PNB

The CBI has registered an FIR against an officer of Punjab National Bank...

Nirav Modi loses bid to appeal against extradition

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on...

Will Nirav Modi be finally extradited to India?

If his attempt to have his appeal heard in the Supreme Court fails, in...

Court allows Nirav Modi to appeal against extradition

A high court judge in London on Monday granted fugitive diamond merchant...

Choksi lands in Antigua after getting bail

Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been...

Choksi will return to Dominica to face trial when fit

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for...

Nirav Modi faces extradition; loses appeal in UK court

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition...

Nirav Modi 'only thinks of hanging if extradited'

The high court in London on Tuesday began hearing evidence from two leading...

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and...

Dominica HC allows Choksi to return to Antigua on bail

The Dominica high court has granted bail to fugitive diamantaire Mehul...

Tribunal to hear PNB Housing-Carlyle case next week

The Securities Appellate Tribunal (SAT) will hear the case related to the PNB...

Glimmers of Choksi's 'empire' that was built on fraud

Despite recent developments that have accelerated the impending extradition...

UK HC hears Nirav Modi plea against extradition

A British court on Tuesday opened the continuation appeal hearing in the...

PNB fraud: Chargesheet filed against Choksi's wife

The ED has filed a fresh chargesheet against absconding jeweller Mehul...

HDFC hikes home loan rate; PNB ups MCLR

Mortgage lender HDFC Ltd on Wednesday announced an increase in its benchmark...

Nirav Modi renews UK extradition appeal

The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in...

Why Mehul Choksi is not returning anytime soon

It was perhaps over-enthusiasm that prompted the Indian investigative...

Carlyle deal: PNB Housing Fin EGM outcome in July

PNB Housing Finance on Wednesday said it will disclose the outcome of...

Dominica drops illegal entry charges against Choksi

All the proceedings against Choksi of illegal entry into Dominica were...

Nirav Modi extradition appeal to be heard on June 28

The continuation appeal hearing in the extradition case of Nirav Modi, the...

How Mehul Choksi got Rs 25 crore loan from IFCI

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi,...

UK high court rejects Nirav Modi's extradition plea

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in...

40% of loss in Mallya, PNB scams recovered

About 40 per cent of the money lost by banks in the PNB scam and the fraud...

Carlyle deal: SAT allows PNB Housing Fin to hold EGM

Setting aside Sebi's direction, the Securities Appellate Tribunal (SAT) on...