Rediffmail Money Enterprise Email Business Email rediffGURUS

Sign in
Create Account

The great PNB fraud

Non-bailable warrant issued against Mehul Choksi

Non-bailable warrant issued against Mehul Choksi

2 min read

2 weeks ago

Belgian court rejects Mehul Choksi's bail plea

Belgian court rejects Mehul Choksi's bail plea

2 min read

3 weeks ago

May 18, 2025 IST 22:30:58

Working closely with Belgium for Choksi's extradition: MEA
3 min read

Why it won't be easy to bring Choksi back to India
2 min read

Mehul Choksi's Lawyers To File Appeal For His Release
3 min read

Mehul Choksi arrested on India's extradition request
3 min read

13 candidates in fray for PNB top job
3 min read

ED attaches fresh assets of Nirav Modi
3 min read

Mehul Choksi on why he has not returned to India

Mehul Choksi on why he has not returned to India

3 min read

13 months ago

I could be in UK for years, Nirav Modi to court

I could be in UK for years, Nirav Modi to court

3 min read

1 year ago

Terror suspect escapes from jail that lodges Nirav Modi

Terror suspect escapes from jail that lodges Nirav Modi

3 min read

1 year ago

'Nirav Modi' means...: Kharge defends Adhir in RS

'Nirav Modi' means...: Kharge defends Adhir in RS

3 min read

1 year ago

Only Choksi, Modi Mallya left to join BJP: Saamana

Only Choksi, Modi Mallya left to join BJP: Saamana

3 min read

1 year ago

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

3 min read

2 years ago

CBI asks Interpol to restore Red Notice against Choksi

CBI asks Interpol to restore Red Notice against Choksi

3 min read

2 years ago

Mehul Choksi removed from Interpol's Red Notices list

Mehul Choksi removed from Interpol's Red Notices list

3 min read

2 years ago

Nirav Modi 'only thinks of hanging if extradited'

Nirav Modi 'only thinks of hanging if extradited'

3 min read

2 years ago

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

3 min read

2 years ago

UK HC hears Nirav Modi plea against extradition

UK HC hears Nirav Modi plea against extradition

3 min read

2 years ago

PNB fraud: Chargesheet filed against Choksi's wife

3 min read

HDFC hikes home loan rate; PNB ups MCLR

3 min read

Dominica drops illegal entry charges against Choksi

3 min read

Nirav Modi extradition appeal to be heard on June 28

3 min read

How Mehul Choksi got Rs 25 crore loan from IFCI

3 min read

Egypt deports key official of Nirav Modi's firm

Egypt deports key official of Nirav Modi's firm

3 min read

3 years ago

Nirav Modi has been dethroned!

Nirav Modi has been dethroned!

3 min read

3 years ago

Sebi bans Mehul Choksi from capital markets for 1 yr

Sebi bans Mehul Choksi from capital markets for 1 yr

3 min read

3 years ago

Mehul Choksi: 'I want to clear my name'

3 min read

RBI imposes penalty on PNB, ICICI Bank

3 min read

Verdict on Nirav Modi's extradition appeal in Jan 2022

3 min read

UK court to hear Nirav Modi extradition case on Dec 14

3 min read

US court rejects Nirav Modi plea against fraud charge

3 min read

Rs 500-cr assets of Nirav Modi firms restored to PNB

Rs 500-cr assets of Nirav Modi firms restored to PNB

3 min read

3 years ago

Court allows Nirav Modi to appeal against extradition

Court allows Nirav Modi to appeal against extradition

3 min read

3 years ago

Choksi lands in Antigua after getting bail

Choksi lands in Antigua after getting bail

3 min read

3 years ago

Choksi will return to Dominica to face trial when fit

3 min read

Dominica HC allows Choksi to return to Antigua on bail

3 min read

Tribunal to hear PNB Housing-Carlyle case next week

3 min read

Glimmers of Choksi's 'empire' that was built on fraud

3 min read

Nirav Modi renews UK extradition appeal

3 min read

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

3 min read

3 years ago

Carlyle deal: PNB Housing Fin EGM outcome in July

Carlyle deal: PNB Housing Fin EGM outcome in July

3 min read

3 years ago

UK high court rejects Nirav Modi's extradition plea

UK high court rejects Nirav Modi's extradition plea

3 min read

3 years ago

40% of loss in Mallya, PNB scams recovered

3 min read

Carlyle deal: SAT allows PNB Housing Fin to hold EGM

3 min read

Choksi's cos siphoned off over Rs 6,344.96 cr from PNB

3 min read

'Choksi's quest was to do something big, dramatic'

3 min read

Dominica HC denies Mehul Choksi bail

3 min read

Choksi was planning to go to Cuba: Barbara Jabarica

Choksi was planning to go to Cuba: Barbara Jabarica

3 min read

3 years ago

RBI imposes Rs 6 cr penalty on BoI, PNB

RBI imposes Rs 6 cr penalty on BoI, PNB

3 min read

3 years ago

Dominica HC adjourns hearing on Choksi's petition

Dominica HC adjourns hearing on Choksi's petition

3 min read

3 years ago

Carlyle Group to acquire controlling stake in PNB HF

3 min read

Mehul Choksi's wife: 'He thought he will be killed'

3 min read

Dominican govt tells court to reject Choksi's plea

3 min read

'India sent Choksi deportation papers to Dominica'

3 min read

Dominica plans to repatriate Mehul Choksi to Antigua

3 min read

Fugitive diamantaire Mehul Choksi captured in Dominica

Fugitive diamantaire Mehul Choksi captured in Dominica

3 min read

3 years ago

CBI contacts MEA, Interpol to locate Mehul Choksi

CBI contacts MEA, Interpol to locate Mehul Choksi

3 min read

3 years ago

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

3 min read

4 years ago

'Nirav Modi won't be back on first flight to India'

3 min read

Mallya, Nirav Modi figure in India-UK summit

3 min read

Is Nirav Modi a Suicide Risk?

3 min read

FinMin's promptness helped Nirav Modi extradition case

3 min read

UK okays Nirav Modi extradition, has 14 days to appeal

3 min read

Mallya, Nirav Modi, Choksi coming back to face law: FM

Mallya, Nirav Modi, Choksi coming back to face law: FM

3 min read

4 years ago

Mumbai's Arthur Road jail readies cell for Nirav Modi

Mumbai's Arthur Road jail readies cell for Nirav Modi

3 min read

4 years ago

'Barrack 12 may benefit Nirav Modi's mental health'

'Barrack 12 may benefit Nirav Modi's mental health'

3 min read

4 years ago

Nirav Modi: India to liaise with UK for early transfer

3 min read

No evidence of political influence: Nirav Modi judge

3 min read

Nirav Modi can be extradited to India: UK court

3 min read

Nirav Modi's long road to extradition

3 min read

PNB scam: Nirav Modi to know his fate on Thu

3 min read

Nirav Modi's remand extended till Feb 25

Nirav Modi's remand extended till Feb 25

3 min read

4 years ago

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

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

3 min read

4 years ago

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

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

3 min read

4 years ago

Can Assange 'save' Nirav Modi from being extradited?

3 min read

PNB fraud: Nirav Modi's sister turns approver

3 min read

UK court extends Nirav Modi's remand till Jan 7

3 min read

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

3 min read

Nirav Modi's remand extended, final hearings in 2021

3 min read

How banking system changed post Nirav Modi scam

How banking system changed post Nirav Modi scam

3 min read

4 years ago

Nirav Modi case: UK judge admits CBI, ED evidence

Nirav Modi case: UK judge admits CBI, ED evidence

3 min read

4 years ago

Nirav Modi extradition case to enter final stages

Nirav Modi extradition case to enter final stages

3 min read

4 years ago

UK court rejects Nirav Modi's latest bail attempt

3 min read

Aditya Puri refused to lend to Mallya and Nirav Modi

3 min read

UK court extends Nirav Modi's remand till Nov 3

3 min read

Will PNB acquire beleaguered Lakshmi Vilas Bank?

3 min read

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

3 min read

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

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

3 min read

4 years ago

More trouble for Mehul Choksi and Gitanjali Gems

More trouble for Mehul Choksi and Gitanjali Gems

3 min read

4 years ago

PNB scam: Arrest warrant against Nirav Modi's wife

PNB scam: Arrest warrant against Nirav Modi's wife

3 min read

4 years ago

PNB expects to restructure loans worth Rs 40k crore

3 min read

Relief for former PNB official in Nirav Modi case

3 min read

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

3 min read

Nirav Modi's trial will start from Sep 7

3 min read

PNB ready to disburse Rs 16,000 crore in loans

3 min read

Nirav Modi-like scam involving BJP's Kamboj surfaces

Nirav Modi-like scam involving BJP's Kamboj surfaces

3 min read

4 years ago

Fallout of PNB buying Audis for top bosses

Fallout of PNB buying Audis for top bosses

3 min read

4 years ago

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

3 min read

4 years ago

ED brings back jewellery of Nirav Modi, Choksi firms

3 min read

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

3 min read

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

3 min read

Nirav Modi extradition case adjourned till September

3 min read

Indian govt submits more proof against Nirav Modi

3 min read

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

3 min read

5 years ago

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

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

3 min read

5 years ago

PNB: Nirav Modi remanded in custody till April 15

PNB: Nirav Modi remanded in custody till April 15

3 min read

5 years ago

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

3 min read

Nirav Modi assets garner Rs 2.29 crore in auction

3 min read

PNB case: London court remands Nirav Modi till Feb 27

3 min read

'Modi hai to mumkin hai': Congress, BJP spar after Nirav Modi spotted in UK

3 min read

Nirav Modi tracked down in London, has started new diamond business: Report

3 min read

Rediffmail for Work Book a domain Rediffmail Money Videos The Timeless 100

NEWS

BUSINESS

MOVIES

CRICKET

SPORTS

GET AHEAD