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PNB Scam
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Latest Updates on PNB Scam
Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod
A Mumbai court has approved the auction of Mehul Choksi's Rs 2,565.9 crore assets, seized by the ED in the PNB fraud case. The assets, including flats and factories, will now be liquidated
 "Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod")
UK court rejects Nirav Modi's bail plea due to 'substantial' flight risk
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
 "UK court rejects Nirav Modi's bail plea due to 'substantial' flight risk")
PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi
 "PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr")
PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'
Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022
 "PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'")
Nirav Modi loses bid to go to UK Supreme Court against extradition to India
Fugitive jeweller and designer had fled India in early 2018, days before the details of his alleged role in large-scale fraud at the Punjab National Bank became public
 "Nirav Modi loses bid to go to UK Supreme Court against extradition to India")
Latest LIVE: Take back 'Amazon parcel': Thackeray asks Centre to recall Guv
LIVE News: Catch all the updates from around the world here
 "Latest LIVE: Take back 'Amazon parcel': Thackeray asks Centre to recall Guv")
Dominica drops illegal entry charges against PNB scam accused Mehul Choksi
All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.
 "Dominica drops illegal entry charges against PNB scam accused Mehul Choksi")
Choksi moves Bombay HC seeking to keep in abeyance fugitive proceedings
Mehul Choksi has moved the Bombay High Court seeking that the proceedings initiated against him by ED, which has sought that he be declared a fugitive economic offender, be kept in abeyance.
Nirav Modi UK extradition appeal to be heard on December 14
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the High Court in London on December 14.
Nirav Modi's brother-in-law appears before court for money laundering case
Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.
 "Nirav Modi's brother-in-law appears before court for money laundering case")
Properties worth Rs 500 crore of Nirav Modi firms restored to PNB
A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case
 "PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi")
Dominica court grants interim bail to Mehul Choksi on medical grounds
The bail granted by the Dominica Court is strictly for medical treatment in Antigua
Dominica PM refutes claims of his govt involvement in Choksi's abduction
Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi
 "Dominica PM refutes claims of his govt involvement in Choksi's abduction")
Fugitive diamantaire Mehul Choksi: The first glimmers of fraud
The diamantaire's implication in his nephew's defrauding of PNB is well documented. Less well known is the sharp practices he employed in his Indian businesses long before this global scandal erupted
 "Fugitive diamantaire Mehul Choksi: The first glimmers of fraud")
Banks realised 40% loss in Mallya, PNB cases via sale of seized stock: ED
About 40% of the money lost by banks in the PNB scam and the fraud linked to Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under PMLA, the ED said
 "Banks realised 40% loss in Mallya, PNB cases via sale of seized stock: ED")
Not aware of any conclusive proof regarding Choksi's abduction: Antigua PM
Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica
Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI
Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged
PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official
Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused
 "PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official")
Long wait for the next flight to Dominica
Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica
