Fri, Nov 08, 2024 | Updated 11:38 IST
Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources
Mar 21, 2023
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
PNB fraud case: CBI files supplementary chargesheet against 22 accused
Jun 16, 2021
New Delhi [India], June 16 : The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with...
Delhi-based chartered accountant arrested in PNB loan fraud case
Jul 26, 2022
Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...
PNB reports Rs 3,689 crore exposure to DHFL as fraud
Jul 10, 2020
New Delhi [India], July 10 : Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA)...
UK judge rejects Nirav Modi's request to suppress witness statements
Nov 04, 2020
London [UK], November 4 : District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the...
Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's request
Aug 25, 2020
New Delhi [India], Aug 25 : Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the...
Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK today
May 11, 2020
Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Sep 07, 2020
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
Sep 11, 2024
"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
SC suggests Mainak Mehta to provide CBI with letter of authority to access bank accounts
Jan 31, 2023
Punjab National Bank partners with Amul to support finance dealership network
Jul 01, 2023
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