PNB fraud case: Latest and Breaking News, Photos, Videos on PNB fraud case

UK Court Rejects Nirav Modi’s Plea to Reopen Extradition Case

PNB fraud: Nirav Modi declared fugitive economic offender

A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate.

PNB case: ED attaches Nirav Modi’s assets worth Rs 255 cr in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002.

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked them to appear before it in September or be declared Fugitive Economic Offenders.