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PNB Scam
PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company
The diamantaire, Mehul Choksi, and his nephew, Nirav Modi, allegedly siphoned off over Rs 13,000 crore of public money from the PNB using LoUs and foreign letters of credit (FLCs) by bribing officials of the bank's Brady House branch in Mumbai.
26 July 2024, 17:15 IST
PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company
26 July 2024, 17:15 IST
Court junks Nirav Modi kin's plea for ED intervention
In her plea, Mehta said she had been made a defendant in bankruptcy proceedings against her brother in a US court.
13 February 2023, 21:19 IST
Court junks Nirav Modi kin's plea for ED intervention
13 February 2023, 21:19 IST
Nirav Modi's employee gets bail yrs after filing plea
The probe agency had opposed the plea on the ground that the further investigation was still underway in India and abroad
06 February 2023, 16:50 IST
Nirav Modi's employee gets bail yrs after filing plea
06 February 2023, 16:50 IST
UK HC hears Nirav Modi plea against extradition
The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds
28 June 2022, 12:42 IST
UK HC hears Nirav Modi plea against extradition
28 June 2022, 12:42 IST
Nirav Modi extradition appeal to be heard on June 28
The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds
02 May 2022, 15:36 IST
Nirav Modi extradition appeal to be heard on June 28
02 May 2022, 15:36 IST
PNB scam: Nirav Modi's key aide deported from Cairo
Shankar, 49, fled abroad along with Nirav Modi and Mehul Choksi in 2018
12 April 2022, 10:25 IST
PNB scam: Nirav Modi's key aide deported from Cairo
12 April 2022, 10:25 IST
PNB’s chief manager arrested in Rs 400 crore loan scam
The police had earlier arrested the bank’s Assistant General Manager Ram Nath Mishra and Manager Priyadarshani for their alleged roles in the scam
09 March 2022, 00:26 IST
PNB’s chief manager arrested in Rs 400 crore loan scam
09 March 2022, 00:26 IST
Court blocks repatriation of Choksi from Dominica
The Government of Dominica earlier decided to repatriate the diamantaire to Antigua and Barbuda
17 August 2021, 08:16 IST
Court blocks repatriation of Choksi from Dominica
17 August 2021, 08:16 IST
Suicide, Covid risk focus of Nirav's extradition appeal
Nirav’s lawyers sought to establish the grounds for a full High Court appeal hearing by claiming it would be oppressive to extradite him due to his mental condition
21 July 2021, 17:06 IST
Suicide, Covid risk focus of Nirav's extradition appeal
21 July 2021, 17:06 IST
Mehul Choksi gets bail, can now return to Antigua
The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23
13 July 2021, 02:42 IST
Mehul Choksi gets bail, can now return to Antigua
13 July 2021, 02:42 IST
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