PNB fraud

PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to keep away from extradition

Fugitive diamantaire Mehul Choksi, accused of involvement within the over Rs 13,500 crore fraud at Punjab Nationwide Financial institution...

Jan 21 · 2 min read >
PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to avoid extradition

Punjab Nationwide Financial institution fraud: CBI strikes extradition request in opposition to fugitive billionaire Nirav Modi’s brother Nishal

New Delhi: The CBI has moved an extradition request to deliver again Nishal Modi, the brother of fugitive billionaire...

Sep 11 · 28 sec read >
Punjab National Bank fraud: CBI moves extradition request against fugitive billionaire Nirav Modi's brother Nishal

PNB rip-off: There’s greater than meets the attention in Usha Ananthasubramanian’s final minute dismissal; however why solely her?

There isn’t a recognized precedent to any central authorities selecting to dismiss a state-run financial institution’s managing director and...

Aug 15 · 3 min read >
PNB scam: There’s more than meets the eye in Usha Ananthasubramanian’s last minute dismissal; but why only her?

PNB rip-off fallout: Former Allahabad Financial institution CMD Usha Ananthasubramanian could possibly be sacked at the moment, says report

Former Allahabad Financial institution MD and Chief Government Usha Ananthasubramanian could possibly be requested to go, in keeping with...

Aug 14 · 35 sec read >
PNB scam fallout: Former Allahabad Bank CMD Usha Ananthasubramanian could be sacked today, says report

PNB fraud: MEA eager on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

The Ministry of Exterior Affairs (MEA), on Thursday, confirmed it has tabled an extradition request for Gitanjali Gems’ boss...

Aug 10 · 1 min read >
PNB fraud: MEA keen on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

Mehul Choksi flees to Antigua: UK agency behind Caribbean nation’s citizenship-by-investment plan tied to Cambridge Analytica mum or dad

A London-headquartered agency, which designed a citizenship-by-investment programme for Antigua and Barbuda, the Caribbean nation that’s now home to...

Jul 30 · 1 min read >
Mehul Choksi flees to Antigua: UK firm behind Caribbean nation's citizenship-by-investment plan tied to Cambridge Analytica parent

Punjab Nationwide Financial institution fraud: PMLA courtroom points open-ended non-bailable warrant in opposition to Nirav Modi and 12 different accused

Mumbai: A courtroom in Mumbai on Friday issued an open-ended non-bailable warrant (NBW) in opposition to fugitive diamantaire Nirav Modi and others...

Jul 28 · 50 sec read >
Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accused

Punjab Nationwide Financial institution to shutter most operations at fraud-hit Brady Home department in Mumbai

Mumbai: Punjab Nationwide Financial institution (PNB) is closing almost all its operations in a Mumbai department that was on...

Jul 3 · 1 min read >
Punjab National Bank to shutter most operations at fraud-hit Brady House branch in Mumbai

PNB rip-off: Accused Hemant Bhatt challenges PMLA courtroom’s jurisdiction, seeks switch of case to CBI courtroom

Mumbai: An accused within the multi-crore Punjab Nationwide Financial institution (PBM) rip-off on Wednesday moved the PMLA courtroom right...

Jun 27 · 1 min read >
PNB scam: Accused Hemant Bhatt challenges PMLA court's jurisdiction, seeks transfer of case to CBI court