Punjab National Bank

New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud. A senior ED official said that the financial probe agency has been working in close coordination with other foreign agencies in …

New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi, who is wanted by the Indian investigation agencies for a Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said. An ED source told IANS: “We will be writing for the …

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. An ED source said that the financial probe agency has written to the Interpol requesting to issue the RCN, …

Mumbai: The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi. The agency filed the chargesheet before a special Central Bureau of Investigation (CBI) court here. …

New Delhi: UPA chairperson Sonia Gandhi has invited DMK working president M.K. Stalin for dinner on March 13, which will be attended by leaders from various parties from different states, who are not part of the National Democratic Alliance (NDA), Congress sources said on Saturday. However, Stalin will not be able to attend the dinner as …

New Delhi: In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches, Mauritius has promised regulatory action against individuals or entities found to be linked with “fraudulent practices”. Taking cognizance of media reports about the PNB fraud by accused diamantaire Nirav Modi and his uncle Mehul …

Mumbai: A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank Chief Manager has been arrested in the Rs 12,600 crore bank fraud involving jeweller Nirav Modi and his uncle Mehul Choksi. A Central Bureau of Investigation (CBI) official in Delhi said arrested official Bishnubrata Mishra, who was Chief …

Mumbai: The recently announced escalation in the Punjab National Bank (PNB) fraud amount by Rs 1,300 crore is attributable to Nirav Modi’s uncle Mehul Choksi-owned Gitanjali Gems, the bank said in a clarification on Thursday. In a note to the stock exchanges, PNB said the latest fraud was committed on March 2, 2017. With this, Gitanjali’s …