Search For "pnb scam case"
Delhi HC adjourns to Nov 20 hearing on Mehul Choksi's plea against
Updated : 2 months, 2 weeks ago IST
New Delhi [India], November 3 (ANI): The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam case, against Netflix's documentary titled "Bad Boy Billionaires".
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Nirav Modi's bail plea rejected for seventh time
Updated : 2 months, 3 weeks ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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PNB scam: Nirav Modi threatened to kill company's director, CBI te
Updated : 1 year, 1 month ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Chok
Updated : 1 year, 6 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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PNB scam case: Bombay HC adjourns Mehul Choksi's pleas
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): The Bombay High Court on Tuesday adjourned hearing on Mehul Choksi applications till June 10 as he termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], Jun 4 (ANI): Enforcement Directorate has termed as "misleading" the medical reports submitted by fugitive dimondtaire Mehul Choksi, an accused in 13,000 crore PNB scam case, as an excuse for not appearing before the Bombay High Court.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 2 years, 9 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 2 years, 9 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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SC to hear plea seeking SIT probe in PNB scam case
Updated : 2 years, 9 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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Chanda Kocchar summoned in PNB fraud case
Updated : 2 years, 10 months ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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PNB Scam case: CBI arrests 4 more people
Updated : 2 years, 10 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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