Latest News on PNB scam

'PNB scam' - 12 Total Results

Nirav Modi

London Court Says No Bail to Nirav Modi Despite Fugitive Diamantaire Offering 2 million...

Fugitive diamond merchant Nirav Modi  has been denied bail for a third time by London court. While denying bail to him, the court observed...

Interpol Issues Red Corner Notice Against PNB Scam Co-accused Mehul Choksi

Interpol has issued a a Red Corner notice against Mehul Choksi, the co-accused in the multi-crore Punjab National Bank (PNB) scam. The notice was...
CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in...

The special CBI court has granted bail to Kapil Maliram Khandelwal, Joint President, Gitanjali Gems Ltd, one of the 33 accused in the PNB...
SC dismisses plea seeking court-monitored SIT probe into PNB Scam

SC dismisses plea seeking court-monitored SIT probe into PNB Scam

The Supreme Court on Tuesday (July 3) dismissed a PIL seeking a court-monitored SIT probe into the multi-crore PNB scam. Finding no merit in the...
Surviving the Great Bank Robbery

Surviving the Great Bank Robbery

Above: Illustration by Anthony Lawrence Burgeoning NPAs of banks can be tackled by creating a “bad” bank and using the expertise of distressed debt specialists...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
Nirav Modi

Nirav Modi trying for political asylum in UK

The UK seems to be a safe haven for all multi-millionaire scamsters from India. Vijay Mallya followed Lalit Modi out of India to the...
Nirav Modi

SC to take up another case related to PNB scam on April 27

The Supreme Court has admitted and agreed to hear another case related to the huge PNB scam. This writ has been filed by advocate...
PNB Scam accused Nirav Modi (file picture)

SC to decide on PNB scam petition’s maintainability on April 23

Above: PNB Scam accused Nirav Modi (file picture) Vineet Dhanda had filed a petition with the Supreme Court regarding the PNB scam by jeweller Nirav...
Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA case against it

Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA...

Above: Mehul Choksi (file pic) The Delhi High Court on Friday (April 6) issued notice to Enforcement Directorate (ED) seeking its reply on the...
Vijay Mallya at Westminster Magistrates’ Court in London. Photo: UNI

Economic Offenders: Knee-Jerk Response

In view of the growing number of absconding defaulters, the government has tabled the Fugitive Offenders Bill in the Lok Sabha. But is it...

'PNB scam' - 12 News Results

Nirav Modi

London Court Says No Bail to Nirav Modi Despite Fugitive Diamantaire Offering 2 million...

Fugitive diamond merchant Nirav Modi  has been denied bail for a third time by London court. While denying bail to him, the court observed...

Interpol Issues Red Corner Notice Against PNB Scam Co-accused Mehul Choksi

Interpol has issued a a Red Corner notice against Mehul Choksi, the co-accused in the multi-crore Punjab National Bank (PNB) scam. The notice was...
CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in...

The special CBI court has granted bail to Kapil Maliram Khandelwal, Joint President, Gitanjali Gems Ltd, one of the 33 accused in the PNB...
SC dismisses plea seeking court-monitored SIT probe into PNB Scam

SC dismisses plea seeking court-monitored SIT probe into PNB Scam

The Supreme Court on Tuesday (July 3) dismissed a PIL seeking a court-monitored SIT probe into the multi-crore PNB scam. Finding no merit in the...
Surviving the Great Bank Robbery

Surviving the Great Bank Robbery

Above: Illustration by Anthony Lawrence Burgeoning NPAs of banks can be tackled by creating a “bad” bank and using the expertise of distressed debt specialists...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
Nirav Modi

Nirav Modi trying for political asylum in UK

The UK seems to be a safe haven for all multi-millionaire scamsters from India. Vijay Mallya followed Lalit Modi out of India to the...
Nirav Modi

SC to take up another case related to PNB scam on April 27

The Supreme Court has admitted and agreed to hear another case related to the huge PNB scam. This writ has been filed by advocate...
PNB Scam accused Nirav Modi (file picture)

SC to decide on PNB scam petition’s maintainability on April 23

Above: PNB Scam accused Nirav Modi (file picture) Vineet Dhanda had filed a petition with the Supreme Court regarding the PNB scam by jeweller Nirav...
Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA case against it

Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA...

Above: Mehul Choksi (file pic) The Delhi High Court on Friday (April 6) issued notice to Enforcement Directorate (ED) seeking its reply on the...
Vijay Mallya at Westminster Magistrates’ Court in London. Photo: UNI

Economic Offenders: Knee-Jerk Response

In view of the growing number of absconding defaulters, the government has tabled the Fugitive Offenders Bill in the Lok Sabha. But is it...

'PNB scam' - 0 Videos Results

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