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Punjab National Bank Sets Floor Price For QIP At Rs 37.35 Per Share

The committee will meet on Friday to consider and determine the issue price for the equity shares, including a discount

16 December 2020

Fugitive Businessman Nirav Modi Arrested In London, To Be Produced In Court

Nirav Modi had fled India after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choksi.


Nirav Modi Is In UK, British Authorities Inform India: Government

Nirav Modi is wanted in connection with Punjab National Bank fraud case.


India Seeks Expeditious Extradition Of Vijay Mallya, Nirav Modi From UK During Bilateral Talks

Extradition of economic offenders was one of the key issues discussed in the Foreign Secretary's recent visit to the UK.

05 November 2020

Fugitive Businessman Mehul Choksi Surrenders Indian Passport In Antigua

It is to be noted that Choksi had been living in Antigua for over a year now.


PNB Scam: Interpol Issues Red Corner Notice Against Mehul Choksi

Choksi is accused of cheating state-run Punjab National Bank to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi.

13 December 2018

Nirav Modi Extradition Case: UK Judge Admits CBI, ED Evidence

UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.

03 November 2020

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There Was Evidence Of Mob Lynching Against Me: Nirav Modi Tells Court

This came when the lawyer was arguing before the court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.

01 December 2018

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17 November 2018
Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer

Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer

The court was hearing the Enforcement Directorate's application to declare Choksi as a 'fugitive economic offender.'


06 November 2018
PNB Fraud Case: ED Attaches 11 Properties Of Nirav Modi Worth Rs 56 Crore In Dubai

PNB Fraud Case: ED Attaches 11 Properties Of Nirav Modi Worth Rs 56 Crore In Dubai

The agency has attached assets worth over Rs 700 crore of Nirav Modi and his family in the country till now.


06 November 2018
PNB Fraud Case: ED Arrests Director Of Mehul Choksi's Hong Kong Firm

PNB Fraud Case: ED Arrests Director Of Mehul Choksi's Hong Kong Firm

"We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) issued against him late on Monday," a senior ED...


17 October 2018
PNB Scam: ED Attaches Assets Worth Rs 218 Crore Of Mehul Choksi, Other Accused

PNB Scam: ED Attaches Assets Worth Rs 218 Crore Of Mehul Choksi, Other Accused

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank in...


28 September 2018
Former PDP Minister Imran Reza Ansari Declared 'Wilful Defaulter' By Punjab National Bank

Former PDP Minister Imran Reza Ansari Declared 'Wilful Defaulter' By Punjab National Bank

It alleged that PDP MLA Ansari, his uncles - Amjad Abbas and Abid Hussain, and his first cousin Kumail Hussain have an outstanding balance of Rs 32.47 crore...


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27 September 2018
PNB Scam: Antigua Assures India It Will Extradite Mehul Choksi

PNB Scam: Antigua Assures India It Will Extradite Mehul Choksi

Choksi is wanted in India over his alleged involvement in a scheme that defrauded Punjab National Bank of $2 billion.







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23 July 2018
PNB Scam: Citing Fear Of Mob Lynching, Mehul Choksi Seeks Cancellation Of Non-Bailable Warrants

PNB Scam: Citing Fear Of Mob Lynching, Mehul Choksi Seeks Cancellation Of Non-Bailable Warrants

Choksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also...




11 April 2018
Ask 'Fugitive' Nirav Modi To Come Back: Delhi HC Tells His Company

Ask 'Fugitive' Nirav Modi To Come Back: Delhi HC Tells His Company

The court also expressed "serious concern" over Modi's statement that he will not submit to jurisdiction of Indian agencies or courts



09 April 2018
Rs 13,000 Crore PNB Scam Just 'Fearmongering', Says BSE CEO Ashish Chauhan

Rs 13,000 Crore PNB Scam Just 'Fearmongering', Says BSE CEO Ashish Chauhan

PNB was hit by the country's biggest-ever banking fraud of more than Rs 13k-Cr by Nirav Modi and his associates


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