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PNB-Nirav Modi case

Top news of the day: Supreme Court to hear pleas on electoral bonds in January; Nirav Modi loses bid to take extradition fight to U.K. Supreme Court, and more

PTI11_09_2022_000194B.jpg
The major news headlines of the day and more.
The Hindu Bureau

Nirav Modi loses bid to take extradition fight to U.K. Supreme Court

PTI

India submits reply in Nirav Modi's U.K. extradition appeal

PTI

Top news of the day: Ashok Gehlot says ‘traitor’ Sachin Pilot cannot become Rajasthan CM; Jama Masjid bans entry of girls except those visiting to pray, and more

The Hindu Bureau

Top news of the day: Nirav Modi loses appeal in U.K. High Court, to be extradited to India; Facebook owner Meta to lay off 11,000 employees, and more

The Hindu Bureau

About Topic

The Punjab National Bank (PNB), one of country's largest public sector lenders, found itself in the middle of a ₹11,400 crore transaction fraud case in February 2018. The bank had detected and informed the the Bombay Stock Exchange about some "fraudulent and unauthorised transactions" in one of its branches in Mumbai to the tune of $1771.69 million (approx). The CBI then received two complaints from PNB against billionaire diamantaire Nirav Modi and a jewellery company alleging fraudulent transactions worth about ₹11,400 crore. This was in addition to the ₹280 crore fraud case that Nirav Modi was already under investigation for, again filed by the PNB.

Nirav Modi, the 51-year-old businessman, remains behind bars at Wandsworth prison in south-east London. File
India

PNB loan scam case | Nirav Modi to be extradited to India, loses appeal in U.K. High Court

PTI

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Red Notice against Nirav Modi’s aide Subhash Parab in the PNB scam case on Interpol site. File

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

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Nirav Modi UK extradition appeal to be heard on December 14

PTI

India, UK review permission granted to Nirav Modi to appeal against extradition

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U.K. High Court grants Nirav Modi permission to appeal on mental health and human rights grounds

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File photo of Vijay Mallya.

SBI-led consortium realises ₹792.11 cr. by sale of Kingfisher Airlines’ shares in Mallya case

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Purvi Modi. Photo: interpol.int

Nirav Modi’s sister transfers ₹17.25 crore to government account

Devesh K. Pandey
A man reads a newspaper outside a branch of Punjab National Bank (PNB) in Ahmedabad, India, March 20, 2018. REUTERS/Amit Dave
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Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

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A commuter rides past a banner on the government’s vaccination drive, in New Delhi on June 23, 2021.

Top news of the day: Government says mobile phone ownership is not a condition for vaccination; ED transfers assets of Vijay Mallya, Nirav Modi, Mehul Choksi worth ₹8,441.50 crore to banks, and more

The Hindu Net Desk
Mr. Modi, meanwhile, remains at Wandsworth Prison, where he has been lodged since his arrest in March last year. File Photo.

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing

PTI
JNU student hold placards on June 17, 2021 as they wait outside the Tihar jail for the release of student activists Devangana Kalita, Natasha Narwal and Asif Iqbal Tanha.

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Top news of the day: Finance Ministry bats for 24x7 vaccination drives; Agriculture Minister says government ready to talk to farmer unions, and more

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Mehul Choksi. File

New Delhi ‘will take all steps to bring back Mehul Choksi’

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Mehul Choksi. File

Court in Dominica adjourns hearing in Mehul Choksi case

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A number of notices put up at Mehul Choksi’s residence in Mumbai. File

Court in Dominica to hear Choksi case on Wednesday

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Family members sit next to the body of a person who died of COVID-19 at a crematorium in Srinagar on May 28, 2021.

Top news of the day: India pushes for more studies on origins of COVID-19; Supreme Court says government may resolve CBSE exams issue by June 1, and more

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