30 CBI officers, including the investigating officer (IO) of Punjab National Bank scam case involving Nirav Modi and Mehul Choksi – Inspector D Damodaran, have been awarded President’s Police Medal.. IndiaTimes
The government on Monday dismissed Usha Ananathasubramanian, who was three months ago divested of her powers as MD and CEO Allahabad Bank following the country's biggest bank fraud allegedly carried.. DNA
The Singapore government has rejected fugitive diamond merchant Nirav Modi's application for citizenship and passport of Singapore.
Earlier, Modi's aides Mihir Bhansali and Rakhi Bhansali moved a US.. DNA
Pushed to a corner, Nirav Modi aides Mihir Bhansali and Rakhi Bhansali have moved a US court, seeking quashing of Punjab National Bank's (PNB) subpoenas issued to the husband-wife duo who allegedly.. DNA
The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and.. Sify Also reported by •newKerala.com
The Karnataka Police has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, in a court here in connection with a Rs 9.11 crore cheating case registered against.. DNA
Punjab National Bank (PNB) on Tuesday reported a Rs 940 crore loss in the quarter ended June 30 as bad loans continued to haunt the bank.
If it was not for a tax writeback of Rs 623 crore, the loss.. DNA
Punjab National Bank, the country’s second largest public sector lender that is emerging from the bruising of the Nirav Modi-Mehul Choksi scandal, is looking to rebrand itself as PNB, with a new logo.. IndiaTimes
When Nirav Modi and his uncle Mehul Choksi siphoned off Rs 13,700 crore through a series of letter of undertaking (LoUs) issued by Punjab National Bank, it made news as one of the biggest frauds of the.. DNA
India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth.. DNA
A team comprising officials from the ministry of external affairs (MEA) and other agencies was sent to Antigua a couple of days ago to request the Antiguan authorities to extradite Choksi, wanted in.. IndiaTimes