PNB scam

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

PNB rip-off: Senior govt of fugitive diamantaire Nirav Modi’s agency will get bail

Mumbai: A particular CBI court docket right here at present granted bail to Vipul Ambani, senior govt of a...

Aug 5 · 1 min read >
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bail

PNB rip-off: CBI sends Mehul Choksi’s extradition request to Antigua; cites three authorized grounds

New Delhi:The CBI has despatched an extradition request for fugitive businessman Mehul Choksi to the federal government to be...

Aug 4 · 1 min read >
PNB scam: CBI sends Mehul Choksi's extradition request to Antigua; cites three legal grounds

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

Punjab Nationwide Financial institution fraud: Interpol prone to challenge purple nook discover in opposition to fugitive diamantaire Nirav Modi quickly

New Delhi: The Interpol is on Friday anticipated to challenge a purple nook discover (RCN) in opposition to fugitive...

Jun 23 · 1 min read >
Punjab National Bank fraud: Interpol likely to issue red corner notice against fugitive diamantaire Nirav Modi soon