Pnb Fraud(Search results - 5)
Top StoriesJul 12, 2021, 10:31 PM IST
Double setback for India as Mehul Choksi gets bail and is allowed to travel to Antigua
Mehul Choksi can remain in Antigua till he is deemed 'fit to travel back' to Dominica.
Top StoriesMay 27, 2021, 8:45 AM IST
Mehul Choksi could be back in India in the next 48 hours: Report
The Indian government has been informed that Mehul Choksi could be repatriated to India from Dominica.
Top StoriesApr 16, 2021, 6:33 PM IST
UK government approves Nirav Modi's extradition to India
Nirav Modi, who is wanted in India in connection with the Rs 13,500 crore PNB fraud scam, has the right to challenge this order in the UK High Court. He is currently incarcerated in jail.
Top StoriesFeb 26, 2021, 9:35 AM IST
India to ask UK to extradite Nirav Modi immediately
Nirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition from the United Kingdom on all grounds on Thursday.
Top StoriesDec 20, 2020, 3:08 PM IST
Nirav Modi's brother Nehal charged with stealing over $1 million in diamonds
Nehal Modi, brother of PNB fraud-accused jeweller Nirav Modi and who is also wanted by the CBI in the same case, has been charged in the United States for fraudulently obtaining over $2.6 million worth of diamonds from a diamond wholesale company located in Manhattan