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PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by ED

PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by ED
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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What is PNB Scam | Who is Nirav Modi | PNB Fraud Case | Nirav Modi Case

The key accused in the case were jeweller and designer Nirav Modi, his maternal uncle Mehul Choksi, and other relatives and some PNB employees. Nirav Modi and his relatives escaped India in early 2018, days before the news of the scam became public. PNB scam has been dubbed as the biggest fraud in India s banking history.

Bankers used fake Letters of Undertakings (LoUs) at PNB s Brady House branch in Fort, Mumbai. The LoUs were opened in favour of branches of Indian banks for import of pearls for a period of one year, for which Reserve Bank of India guidelines lay out a total time period of 90 days from the date of shipment. ....

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