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    Pnb Loan Fraud

    PNB Greater Noida branch customers allege ₹12 crore fraud, all employees suspended

    PNB said the amount had been put on hold by its Delhi head office and would be returned.
    Cities
    Updated 17 days ago

    Special CBI court rejects Nirav Modi aide’s plea to cancel warrant in PNB fraud

    Nirav Modi is the prime accused in the wider <span class='webrupee'>₹</span>13,000-crore Punjab National Bank fraud case.
    Cities
    Updated 26 days ago

    UK court admits Nirav Modi’s plea against extradition; India prepares rebuttal

    Nirav Modi, through his legal team, filed an application before the Westminster court in the UK last month, seeking to reopen the appeal against his extradition to India.
    India News
    Updated 422 days ago

    Mehul Choksi files fresh plea, accuses authorities of violating natural justice

    Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.
    India News
    Published 565 days ago

    How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

    Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.
    India News
    Updated 580 days ago
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    Home / Topic /  Pnb Loan Fraud
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