IMA Jewels scam accused Mansoor Khan sent to Enforcement Directorate custody till July 23: Reports

He reportedly revealed big names involved in the case during his questioning by the probe agency.

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· Yesterday · 07:07 pm

IMA Jewels scam: Main accused Mohammed Mansoor Khan says he will return to India within 24 hours

In a video, he also asked for police protection.

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· Jul 15, 2019 · 08:36 pm

Allahabad Bank reports alleged fraud worth Rs 1,774 crore by Bhushan Power & Steel to RBI

On July 6, the Punjab National Bank said it had reported a borrowing fraud of Rs 3,805 crore by the company.

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· Jul 14, 2019 · 09:09 am

PNB scam: ED seizes Mehul Choksi’s assets, including properties in Dubai, worth Rs 24 crore

The properties have been attached under the Prevention of Money Laundering Act, 2002.

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· Jul 11, 2019 · 09:51 pm

Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

The lender said the company had misappropriated bank funds and manipulated books of accounts to raise funds from consortium of banks.

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· Jul 07, 2019 · 11:21 am

Vijay Mallya claims he is victim of a witch-hunt based on a ‘false case’

The liquor baron’s comments came hours after the United Kingdom’s High Court allowed him to appeal against his extradition order.

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· Jul 03, 2019 · 07:04 pm

Vijay Mallya can appeal against extradition order, rules UK High Court

His written plea against the extradition order was rejected by the court in April. The court conducted an oral hearing of his renewal application this week.

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· Jul 02, 2019 · 08:12 pm

PNB scam: Singapore court freezes bank account of company owned by Nirav Modi’s sister

The order came on the Enforcement Directorate’s request that the account had money allegedly siphoned off from Punjab National Bank.

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· Jul 02, 2019 · 02:59 pm

PNB scam: Centre moves SC against Bombay High Court order that sought Mehul Choksi’s medical reports

Solicitor General Tushar Mehta mentioned the matter for urgent hearing before a Supreme Court bench headed by Chief Justice of India Ranjan Gogoi.

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· Jul 02, 2019 · 11:45 am

PNB scam: London court extends Nirav Modi’s remand till July 25

The court agreed to do all it can to facilitate his access to documents related to his extradition case.

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· Jun 27, 2019 · 05:06 pm

PNB scam: Swiss authorities freeze four bank accounts of Nirav Modi and his sister

This followed a request from India’s Enforcement Directorate, which said the money kept in the accounts represented ‘proceeds of a crime’.

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· Jun 27, 2019 · 02:56 pm

Sterling Biotech: ED seizes assets over Rs 9,000 crore in money laundering case

The agency has also seized properties overseas under the Prevention of Money Laundering Act.

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· Jun 26, 2019 · 04:29 pm