PNB scam

PNB scam News

PNB case: Accused seeks to join probe from US through video call

Sunil Varma, head of International Business at Gitanjali Gems Limited, through his lawyer Girish Kulkarni, has approached the special CBI court, stating he is ready to cooperate by appearing before a consulate in the US and face ED officials via video conference.

PNB scam: Former deputy manager refuses to undergo polygraph, narco analysis tests

In his reply to the CBI plea filed on Wednesday, 63-year old Gokulnath Shetty has said that he is a senior citizen and has been suffering from various health issues, including high blood pressure and vertigo.

Advertising

UK court extends Nirav Modi's remand till July 25

The 48-year-old, who fights his extradition from Britain to India has been behind bars at Wandsworth prison in south-west London since his arrest in March.

Nirav Modi's bail rejected for fourth time, UK court judge says attempt made to destroy evidence

While delivering the judgment on Nirav Modi's bail application, Justice Simler said she had found strong evidence to suggest there had been interference with witnesses and destruction of evidence in the case and concluded it can still occur.

After the PNB scam, other jewellery chains under scanner

Banks cut down exposure to jewellery sector amid lingering liquidity issues

All PNB scam cases to be heard by one court: Bombay High Court

ED counsel Hiten Venegaokar told the HC that the principal judge of the sessions court had on Tuesday issued an administrative order designating courtroom no 48 as the PMLA and PC court.

Advertising

Explained: What next in Nirav Modi extradition effort

The arrest by Scotland Yard officially sets the stage for the beginning of extradition proceedings, although it remains to be seen when and how fast New Delhi will be able to bring him back, if at all.

Nirav Modi in London prison, his art under Mumbai hammer: I-T recovers Rs 54.8 crore

The Gaitonde painting turned out to be the most expensive pick, and the fourth highest ever for one by the artist. In all, according to SaffronArt, the collection fetched Rs 60.9 crore

Special court gives IT department go-ahead to sell Nirav Modi's 11 cars

The special court gave the IT department a go-ahead to sell Modi’s cars which include Porsche AG Germany Model, Mercedes Benz CLS 350, Mercedes Benz 4 Matic FL 350, Daimler Chrysler Coupe, Rolls Royce Ghost, Toyota Fortuner, two Toyota Innova, Honda CRV and Honda Brio.

Nirav Modi’s creditor firms that received PNB fraud money linked to his siblings: ED

So far, the ED has established the money trail of $927 million of the $1015 million allegedly diverted by Modi using the LoUs of PNB.

PNB scam Videos

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

Advertising