PNB

Nirav Modi divorcing wife Ami? Rumour mills abuzz

“Marriage of convenience” is quite a common term in our daily lives, but “divorce of convenience” is not so common.…

7 years ago

Moved to Antigua for ‘Business Interests’: Mehul Choksi

Mehul Choksi who is an economic fugitive in India said in a statement that he has applied for the citizenship…

7 years ago

SC dismisses plea seeking SIT probe in PNB fraud

The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams, including the PNB…

7 years ago

Mehul Choksi seeks relief from court appearances, cites mob lynching threats

Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank alleged fraud case, Mehul Choksi…

7 years ago

Britain reveals whereabouts of Nirav Modi

India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused…

7 years ago

Another “Nirav Modi” tries to con PNB by building up false documents

This case is similar to the Nirav Modi case. A senior employee of a diamond trading firm who helped his…

7 years ago