Search For "punjab national bank"
Updated : 1 month ago IST
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
Updated : 1 month, 1 week ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
Updated : 1 month, 3 weeks ago IST
New Delhi [India], June 5 (ANI): Punjab National Bank (PNB) will get its due share after fugitive businessman Vijay Mallya's assets are sold to recover Rs 5,646 crore of the loan amount due to a consortium of banks, its Managing Director SS Mallikarjuna Rao said on Saturday.
New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version.
Updated : 2 months, 3 weeks ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
Updated : 3 months, 1 week ago IST
Mumbai (Maharashtra) [India], Apr 19 (ANI): Equity benchmark indices nosedived on Monday as a strong second wave of Covid-19 infections cast a shadow over economic growth and corporate earnings outlook.
London [UK], April 16 (ANI): The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday.
London [UK], April 16 (ANI): United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central Bureau of Investigation official said on Friday.
Updated : 4 months, 3 weeks ago IST
New Delhi [India], March 3 (ANI): India Ratings and Research (Ind-Ra) has revised the outlook on PNB Housing Finance's (PNBHF's) non-convertible debentures (NCDs) to negative from stable while affirming the rating at AA.
Updated : 5 months ago IST
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.