Tuesday, 28 June, 2022
TopicPNB Scam

Topic: PNB Scam

Choksi extradition does not require Interpol red-corner notice: CBI tells foreign ministry

CBI has already written to its counterpart agency in Antigua for the provisional arrest of Choksi.

US examiner’s findings on Nirav Modi likely to bolster India’s case

Examiner John J. Carney has found evidence that three US firms were directly involved in the Nirav Modi fraud case. 

After Mehul Choksi & Nirav Modi, SEBI fears this TMC MP will be next to flee the country

In a July affidavit in Calcutta HC, SEBI submitted that Singh allegedly ‘siphoned off’ close to $100 mn to accounts in Europe.

Nirav Modi’s family summoned to court under new fugitive act

If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

A 2016 affidavit filed in Gujarat HC had warned about Mehul Choksi’s escape from India

The affidavit says Choksi is a "most intelligent and powerful influential identity and has hired a whole legal team for the purpose of doing systematic fraud".

Outgoing Bank of Baroda chief tells Modi govt: Stay Out, you’re hurting us

According to Ravi Venkatesan, greater powers over management and decision making will enable banks to tap capital markets and strengthen their balance sheets.

India requests Antigua and Barbuda to detain Mehul Choksi

India's high commission at Georgetown has requested authorities to restrict Choksi's movements by land, sea and air. New Delhi: India requested authorities in Antigua and...

Mehul Choksi is in Caribbean with Antiguan passport, say govt sources

The Enforcement Directorate was informed of his arrival by the Antiguan authorities.

Interpol issues Red Corner Notice against Nirav Modi

Interpol lists money laundering charges against absconding Nirav Modi who is facing probe in the $2-billion PNB scam.

Nirav Modi, India’s most-wanted jeweller, is in UK now; ED moves to extradite him

Enforcement Directorate initiates the process of extraditing the diamond merchant, wanted in connection with the Rs 11,000 crore PNB fraud scam.

On Camera


Free power & no new taxes in AAP govt’s Punjab Budget, but fiscal consolidation roadmap missing

Finance Minister Harpal Singh Cheema emphasised improving ‘fiscal health’ and augmenting tax revenues in AAP govt's maiden Budget Monday, but outstanding debt expected to rise by 8.4%.


The Indian Air Force logo | Commons

Almost 4,000 enrol for IAF’s Agnipath recruitment scheme on day 1 of online registrations

These registrations pertain to the Indian Air Force's Agniveer Vayu programme. The online portal for the first phase was opened at 10 am Friday, and will close on 5 July.

With Agnipath, Modi govt’s shock & awe doctrine may have misfired a vital reform, yet again

Modi govt's biggest flaw has been its disinclination to accept limitations of electoral majorities. This ruined land acquisition and farm reform, stalled labour codes.