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    Pnb Loan Fraud News

    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

    Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

    Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.
    India News
    Published 580 days ago

    All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in

    The alleged fraud, worth <span class='webrupee'>₹</span>13,500 crore, originated at a single branch of PNB in Mumbai.
    India News
    Updated 580 days ago

    Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case

    Earlier Antigua and Barbuda foreign minister had confirmed that Mehul Choksi left the island for medical attention abroad.
    India News
    Updated 599 days ago

    ‘Extradition request unaffected’: CBI on removal of Mehul Choksi's red notice

    Since 2017, Mehul Choksi has been a citizen of Antigua and Barbuda (File Photo)
    India News
    Published 1335 days ago

    ED files charge sheet against Mehul Choksi’s wife in the PNB case

    Dominica last month dropped illegal entry proceedings against Mehul Choksi based on a report by Antiguan Royal Police. (Archive)
    India News
    Updated 1622 days ago

    Had no role in Choksi’s abduction: Antigua PM

    Mehul Choksi. (HT PHOTO)
    India News
    Updated 1626 days ago

    Nirav Modi’s close confidante brought back from Cairo; arrested

    Nirav Modi’s close confidante brought back from Cairo; arrested
    India News
    Updated 1677 days ago
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