RediffmailMoneyBusiness EmailVideosEnterprise EmailShopping


Create Account

Rediff News
All News
The great PNB fraud

The great PNB fraud More »

Nirav Modi's remand extended till Feb 25

Nirav Modi's remand extended till Feb 25

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

Nirav Modi's trial concludes, verdict likely on Feb 25

Nirav Modi's trial concludes, verdict likely on Feb 25

Get Rediff News in your Inbox:
Can Assange 'save' Nirav Modi from being extradited?

Can Assange 'save' Nirav Modi from being extradited?

PNB fraud: Nirav Modi's sister turns approver

PNB fraud: Nirav Modi's sister turns approver

UK court extends Nirav Modi's remand till Jan 7

UK court extends Nirav Modi's remand till Jan 7

Nirav Modi's brother charged in $2.6 m fraud in US

Nirav Modi's brother charged in $2.6 m fraud in US

Nirav Modi's remand extended, final hearings in 2021

Nirav Modi's remand extended, final hearings in 2021

How banking system changed post Nirav Modi scam

How banking system changed post Nirav Modi scam

ED brings back jewellery of Nirav Modi, Choksi firms

ED brings back jewellery of Nirav Modi, Choksi firms

PNB is at it again! Buys 3 Audi cars for top officials

PNB is at it again! Buys 3 Audi cars for top officials

PNB scam: 'Nirav Modi's assets can be confiscated'

PNB scam: 'Nirav Modi's assets can be confiscated'

Nirav Modi case: UK judge admits CBI, ED evidence

Nirav Modi case: UK judge admits CBI, ED evidence

Nirav Modi extradition case to enter final stages

Nirav Modi extradition case to enter final stages

UK court rejects Nirav Modi's latest bail attempt

UK court rejects Nirav Modi's latest bail attempt

Nirav Modi extradition case adjourned till September

Nirav Modi extradition case adjourned till September

Indian govt submits more proof against Nirav Modi

Indian govt submits more proof against Nirav Modi

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

Aditya Puri refused to lend to Mallya and Nirav Modi

Aditya Puri refused to lend to Mallya and Nirav Modi

UK court extends Nirav Modi's remand till Nov 3

UK court extends Nirav Modi's remand till Nov 3

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Mehul Choksi, Mallya in Rs 68,607cr loan writeoff list

Mehul Choksi, Mallya in Rs 68,607cr loan writeoff list

PNB: Nirav Modi remanded in custody till April 15

PNB: Nirav Modi remanded in custody till April 15

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

UK case: NiMo's mental health, Indian prisons in focus

UK case: NiMo's mental health, Indian prisons in focus

Will Nirav Modi be extradited to India by end of 2020?

Will Nirav Modi be extradited to India by end of 2020?

More trouble for Mehul Choksi and Gitanjali Gems

More trouble for Mehul Choksi and Gitanjali Gems

Nirav Modi assets garner Rs 2.29 crore in auction

Nirav Modi assets garner Rs 2.29 crore in auction

PNB case: London court remands Nirav Modi till Feb 27

PNB case: London court remands Nirav Modi till Feb 27

PNB's UK arm loses case in $45-million deceit claim

PNB's UK arm loses case in $45-million deceit claim

PNB scam: Arrest warrant against Nirav Modi's wife

PNB scam: Arrest warrant against Nirav Modi's wife

PNB expects to restructure loans worth Rs 40k crore

PNB expects to restructure loans worth Rs 40k crore

Relief for former PNB official in Nirav Modi case

Relief for former PNB official in Nirav Modi case

Funds swindled by Nirav Modi could be much higher

Funds swindled by Nirav Modi could be much higher

Court declares Nirav Modi a fugitive economic offender

Court declares Nirav Modi a fugitive economic offender

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi in custody, next hearing via video on Jan 2

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

Nirav Modi's trial will start from Sep 7

Nirav Modi's trial will start from Sep 7

PNB ready to disburse Rs 16,000 crore in loans

PNB ready to disburse Rs 16,000 crore in loans

Nirav Modi's new bail application rejected

Nirav Modi's new bail application rejected

PNB-UBI-OBC merger: Automated HR integration likely

PNB-UBI-OBC merger: Automated HR integration likely

How did Nirav Modi pull off PNB fraud?

How did Nirav Modi pull off PNB fraud?

Nirav Modi-like scam involving BJP's Kamboj surfaces

Nirav Modi-like scam involving BJP's Kamboj surfaces

Fallout of PNB buying Audis for top bosses

Fallout of PNB buying Audis for top bosses

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi further remanded in custody, trial in May

Nirav Modi further remanded in custody, trial in May

Mehul Choksi will be sent back: Antigua PM

Mehul Choksi will be sent back: Antigua PM

Nirav Modi to be in UK prison till Oct 17

Nirav Modi to be in UK prison till Oct 17

More on The great PNB fraud»
Get Rediff News in your Inbox:

rediff on the net© 2021 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Feedback - About us - Terms of use