PNB Fraud
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September 06, 2020, Sunday
PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday
District Judge directed Nirav Modi's appearance from a room in Wandsworth Prison in south-west London with social distancing
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August 25, 2020, Tuesday
Top headlines: Apple's first online store in India, RBI' OMOs, and more
Here are the top headlines of the day
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July 09, 2020, Thursday
PNB fraud: UK court further extends fugitive Nirav Modi's remand to Aug 6
The judge allowed the additional evidence to be introduced but agreed that Modi's defence team would require enough time to ...
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May 11, 2020, Monday
Nirav Modi's extradition trial in PNB fraud case to begin in London
Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or criminal intimidation to cause ...
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December 04, 2019, Wednesday
PNB fraud: HC refuses to stay special court's proceedings against Choksi
Enforcement Directorate had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic ...
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November 17, 2019, Sunday
All you wanted to know about banking frauds
Bankers feel inhibited talking about frauds for fear of loss of reputation. Large frauds usually come to light after 54 months
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November 06, 2019, Wednesday
PNB fraud: Fresh blow to Nirav Modi as UK court rejects bail application
Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard ...
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February 04, 2019, Monday
Mehul Choksi still an Indian citizen, will be extradited: Govt official
Choksi has secured a passport from Antigua and Barbuda
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January 29, 2019, Tuesday
PNB fraud: A year later, big blind spot on India's biggest banking whodunit
While RBI's supervisory bureaucracy was blindsided on PNB, it gave the sense of having put sound systems in place
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November 08, 2018, Thursday
PNB fraud: Choksi's executive sent to ED custody till Nov 12
According to the ED, Kulkarni was linked to overseas businesses of Choksi, and was a director in a Hong Kong-based 'dummy firm' ...
