Tag: PNB fraud

Nirav Modi located in UK, British authorities inform India

NEW DELHI: British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said. Replying to a question, Minister of State for External Affairs V.K. Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location […]

PNB fraud: ED attaches over Rs 218 crore assets of Mehul Choksi, others

NEW DELHI: The Enforcement Directorate (ED) on Wednesday seized assets worth over Rs 218 crore, including diamonds and flats abroad, in the nearly Rs 13,000 crore loan fraud case probe, the agency said. It said three provisional orders under the Prevention of Money Laundering Act (PMLA) were issued by the central investigative agency’s zonal office […]

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