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4 Swiss Bank Accounts of Nirav Modi Frozen On ED's Request
The Swiss authorities have frozen four bank accounts of Nirav Modi, the main accused in Rs-13,000-crore-PNB-fraud, and his sister as part of the ongoing criminal money laundering probe being conducted against him, PTI reported. The accounts frozen on the request of ...
Nirav Modi's Bail Denied By London Court
A London Court on Friday rejected the bail plea of fugitive diamond merchant Nirav Modi. The Indian businessman has been facing extradition proceedings in the United Kingdom in connection to the over Rs 13,000 crore PNB (Punjab National Bank) fraud and ...
Nirav Modi S Bail Denied By London Court
PNB Fraud Accused Nirav Modi Arrested In London
Nirav Modi, one of the main suspects accused in the Punjab National Bank (PNB) fraud worth Rs 14,356 crore was arrested in London on Tuesday (19 March), over a year after he escaped from India, according to a Reuters report. Various ...
Fugitive Economic Offenders Bill Passed by the Parliament
The Indian Parliament passed a legislation that provides for confiscation of local as well as overseas assets of big economic offenders who flee the country to avoid prosecution. The government has been lately dealing with the problem of white-collar crimes, where ...
Fugitive Economic Offenders Bill Passed The Parliament
PNB Fraud: RBI Discontinues LoUs And LoCs As Trade Credits
To prevent Nirav Modi-PNB like scams in future course of time, RBI with immediate effect has discontinued the use of letters of undertaking (LoUs) and letter of comforts (LoCs) for the purpose of trade financing activities. In a notification, the ...
Pnb Fraud Rbi Discontinues Lous Locs As Trade Credits
What Is Fugitive Economic Offenders Bill, 2017?
To avoid such huge order scams in future course of time like the recent PNB scam totaling over Rs. 12000 crore, Cabinet on Thursday gave a go-ahead to Fugitive Economic Offenders Bill, 2017. As soon as the bill get converted into ...
What Is Fugitive Economic Offenders Bill
Axis Bank Sells Transactions against LOUs of PNB
Axis Bank Ltd made a disclosure today (under regulation 30 of Securities and Exchange Board of India (SEBI) regulations 2015), to stock exchanges that said that it has sold all transactions against Letter of Undertakings (LoUs) issued by Punjab National Bank ...
Billionaire Nirav Modi Accused in Rs 280 Cr PNB Cheating Case
The Central Bureau of Investigation (CBI) has charged celebrity jeweller Nirav Modi and Punjab National Bank (PNB) officials for cheating the bank for over Rs 280.7 crores. His brother Nishal Modi and wife Ami, all partners of Diamon R US, Solar ...
Billionaire Nirav Modi Accused Rs 280 Cr Pnb Cheating Case
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