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Detain Choksi, curb his movement by land, air or sea, India asks Antigua

3 weeks ago
India has asked the Antigua and Barbuda government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday. The sources further added that the  ... ...

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

3 weeks ago
An interministerial panel has submitted recommendations to the Home Ministry to tighten the Passport law to prevent defaulting promoters and fraudsters like Vijay Mallya, Nirav Modi and Mehul Choksi from fleeing the country. The home ministry had  ... ...

ED moves court for Nirav Modi's extradition from multiple countries, including UK, Hong Kong

2 months ago
The request has been made on the basis of a recent chargesheet filed by the ED against Nirav Modi and his family under the Prevention of Money Laundering Act. twitterlogo BusinessToday.In Last Updated: June 26, 2018 09:55 IST. ED moves court for  ... ...

How PNB fraud happened? A 162page report lays bare the lapses

2 months ago
PNB's internal probe report noted that it is 'incomprehensible' that staff at the bank's Brady House branch did not notice the fraud being committed. Photo: Abhijit Bhatlekar/Mint. Mumbai/New Delhi: A $2 billion PNB fraud may have been orchestrated by PNB Scam: Lapses at many levels of bank led to huge fraud, internal report shows ... ...

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