Page 8 - Nirav Modi Scam At Pnb

Nirav Modi travelled despite flashing of info on passport revocation: CBI

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15

Fresh FIR filed against Nirav Modi for possessing multiple Indian passports

Modi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led the sleuths to unearth that of the six passports he held

India gets UK nod to initiate extradition process against Nirav Modi

The CBI has begun the process of filing an extradition request for Modi, which will then have to be approved by the UK Home Office following which an extradition warrant can be issued

SFIO gives reports on 30 Nirav Modi firms; inspects NuPower Renewables

Regional director inspecting NuPower Renewables, others linked to ICICI Bank issue; SFIO starts probing Fortis, Religare

CBI seeks Interpol Red Corner Notice against Nirav Modi's brother Nishal

The investigative agency has also requested an Interpol RCN for Nishal's employee, Suresh Shankar Parab

PNB scam: Special court issues non-bailable warrant against Nirav Modi

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 130 billion PNB scam case

PNB fraud case: CBI seeks red corner notice against Nirav Modi

The development comes after media reports said Nirav Modi had reached the UK and sought asylum. But the official said the agency was yet to ascertain where Modi was

PNB fraud: Nirav Modi flees to UK, seeking 'political asylum', says report

CBI filed charges against more than 25 people in May including Modi, Choksi, former PNB chief Usha Ananthasubramanian, two of the bank's executive directors and three companies belonging to Nirav Modi

PNB scam: CBI seeks Red Corner Notices against Nirav Modi & Choksi

A Red Corner Notice against Modi and Choksi would mean that the member countries of the Lyon-based international police cooperation agency can arrest and later deport or extradite them.

PNB scam: ED to seek immediate confiscation of Nirav Modi's Rs 70-bn assets

A court-issued non-bailable warrant is already pending against Modi and the ED has also moved the Interpol to get a global arrest warrant issued against him, sometime back

Rs 140-billion PNB-Nirav Modi fraud case: How money changed hands

The charge sheet was filed against Modi and 23 others associated with him

ED files charge sheet against Nirav Modi over $2-billion PNB fraud

The charge sheet also details the attachments made by the agency against Modi and his associates

Nirav Modi scam: PNB Ex-MD knew it all, could have averted Rs 130-bn fraud

In its 12,000-page charge sheet, CBI claims that Usha Ananthasubramanian and some other senior bank officials were aware about Nirav Modi's fraudulent dealings, but kept misleading RBI

Moody's downgrades PNB's rating due to Rs 144 bn-Nirav Modi fraud

Moody's estimates that PNB will require external capital of about Rs 120-130 billion in fiscal 2019 to meet the minimum Basel III CET1 ratio

CBI may seek red corner notice from Interpol against Nirav Modi, Choksi

The PNB had approached the CBI with a complaint on the basis of which the agency had registered an FIR against Modi

Wilful defaults by PNB's big borrowers slip further to Rs 152 bn by Apr-end

Big wilful defaulters are categorised by PNB as those borrowers with loan outstanding of Rs 2.5 million and over

PNB refuses to disclose details of Nirav Modi scam as it may hamper probe

The bank was asked to provide details of inspection that resulted in detection of the fraud and provide a copy of inspection reports

Nirav Modi scam: Sebi raps PNB for disclosure lapses in quarterly results

Regulator also cites delays in lender's filings with stock exchanges, but lets it off with a warning

CBI may file chargesheet against senior bank execs in PNB case: source

Following its probe, the Central Bureau of Investigation (CBI) will on Monday file a charge sheet in a court naming people who have allegedly violated Indian law by their involvement in the bank fraud

PNB scam: Bank of India starts proceedings to recover Rs 2 bn

Diamond merchants Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam of Rs 13 billion at Punjab National Bank, mainly by way of issuance of