The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is…
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first time spoke on camera from…
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light. As per the anti-corruption authority,…
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian on the last day of…
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire…
In a setback to fugitive diamantaire Mehul Choksi, Antigua's government has said that it would honour any 'legitimate request' from…
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before…
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to recover Rs 7,000 crore which…
Looks like the multi-thousand crore bank fraud fugitive and diamond merchant Nirav Modi will soon have his wings chopped. After…
Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav Modi, the Union Ministry of…
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank…