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PNB Fraud Case
PNB FRAUD CASE NEWS
Mehul Choksi’s wife seeks to cancel bailable warrant in PNB case
August 23, 2023 4:11 pm
The warrant against Priti Kothari in August was issued by the special court, designated under the Prevention of Money Laundering Act (PMLA).
PNB Fraud case: Retired bank official Gokulnath Shetty gets bail in ED case
October 23, 2022 4:17 pm
Shetty, a retired deputy manager of PNB, was arrested in 2018 by the CBI and then the ED in multiple cases linked to the Rs 13,500 crore fraud allegedly involving Choksi and his nephew Nirav Modi. He will continue to remain in jail as other cases are pending against him.
PNB case: ED names Choksi's wife in supplementary chargesheet, says was 'hand in glove' with husband
June 07, 2022 12:44 am
Kothari and Choksi along with three companies controlled by them as well as PNB's former employee Gokulnath Shetty have been named as accused in the chargesheet. Last week, a special court took cognizance of the chargesheet and issued process against them.
UK court hears Nirav Modi extradition appeal on mental health grounds
December 14, 2021 10:32 pm
The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.
PNB fraud case: New warrant issued against Mehul Choksi
June 19, 2021 9:40 pm
The CBI claimed that since December 2017, Mehul Choksi had the knowledge about the impending criminal proceedings against him and the companies linked to him.
PNB-led consortium likely to move court seeking release of assets worth Rs 1,000 cr attached by ED
July 20, 2020 1:16 am
The consortium is set to move the court under Section 8 (8) of the Prevention of Money Laundering Act (PMLA) to stake its claim on the mortgaged assets attached by the ED, said sources.
PNB fraud case: ED retrieves valuables worth over Rs 1,350 crore from UAE, Hong Kong
June 11, 2020 6:01 am
The valuables were retrieved as part of 108 consignments belonging to entities floated by the uncle-nephew duo in UAE and Hong Kong.
PNB fraud case: Nirav Modi's extradition trial to begin today in UK
May 11, 2020 10:32 am
The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK government last year.
SEBI imposes Rs 5-crore fine on Mehul Choksi, others in PNB case
February 28, 2020 1:00 am
The regulator said it is imposing a fine totalling Rs 5 crore on Choksi, Gitanjali Gems and Dhanesh Sheth, executive director at Gitanjali.
Bombay HC judge recalls own order that gave Nirav Modi relief from being declared fugitive economic offender
February 20, 2020 7:32 am
Justice AM Badar, on January 6, in an ex-parte order, directed a trial court to not pass a final order against Modi on the fugitive economic offender (FEO) issue.
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