PNB Scam: Nirav Modi Flees To The UK
Nirav Modi who is involved in the recent Punjab National Bank (PNB) scam has fled to the United Kingdom to seek asylum. Reporters attempted to contact Britain’s Home office. However,…
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pnb scam
22 Articles
22
PNB Scam: Nirav Modi Says He Will Not Return To India
Earlier this week, Nirav Modi, the main accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud sent an email to the CBI. Modi in his mail said he…
PNB Scam: Delhi High Court Says The Case Is Sketchy
Based on a plea from Nirav Modi, today the Delhi High Court issued a notice to the Enforcement Directorate (ED.) The Court stressed out the fact the case is sketchy….
PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from…
PNB Scam: U.S. Court Issues An Interim Stay Order
Today, a U.S. Court issued an interim order that prevents creditors to collect debt from Modi’s Firestar Diamond Incorporated (FDI.) The Court order came after Mihir Bhansali filed for Bankruptcy…
PNB Scam: ED Seizes Mehul Choksi’s Properties Worth Rs. 1217 Crores
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National Bank (PNB) fraud. The total cost…
PNB Scam: Court Approves To Seize Modi’s Properties Abroad
Yesterday, a special Prevention of Money Laundering Act (PMLA) Court accepted the Enforcement Directorate’s (ED) plea regarding seizure of Nirav Modi’s properties abroad. The ED requested the Court to issue…
PNB Scam: CBI Probes Into One Of India’s Top Law Firms
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India’s top law firms in connection with Nirav Modi, the key accused in the Punjab National Bank (PNB)…
PNB Scam: Modi’s Properties Worth Rs. 523 Crore Seized By ED
Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties includes 6 residential, 10 office premises,…
PNB Scam: PM Modi Finally Breaks His Silence
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi further asked the crime agencies to…