PNB fraud case – Mumbai Press – Latest News, News Today , 24 hours news

Mehul Choksi trial adjourned as his health declines

The trial of the fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case has been...

Crime7 months ago

Dominica declares Mehul Choksi as ‘prohibited immigrant’

In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican...

Crime1 year ago

Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED

The Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi’s sister Purvi Modi, a Belgian national, and her husband Maiank Mehta have turned approvers...

Business1 year ago

UK court again rejects Nirav Modi’s bail in PNB fraud case

In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again rejected his bail plea – for the seventh time. According to...

Crime2 years ago

CBI raids multiple locations in Rs 31 crore PNB fraud case

The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding...

Crime2 years ago

Sunny Kalra extradited from Oman in PNB scam case: CBI

Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman on Saturday, the Central Bureau...

Mumbai Press – Latest News, News Today , 24 hours news

All posts tagged "PNB fraud case"

Mehul Choksi trial adjourned as his health declines

Dominica declares Mehul Choksi as ‘prohibited immigrant’

Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED

UK court again rejects Nirav Modi’s bail in PNB fraud case

CBI raids multiple locations in Rs 31 crore PNB fraud case

Sunny Kalra extradited from Oman in PNB scam case: CBI

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