Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in Antigua. Currently, the police are investigating the matter.
Browsing Tag
Punjab National Bank (PNB)
PNB scam case: Nirav Modi to be extradited to India, says UK court
On Thursday, the United Kingdom court ordered the extradition of Nirav Modi in the ₹ 14,000-crore Punjab National Bank (PNB) scam
CBI arrests 10 for fraudulently issuing PNB ‘Letters of undertaking’ worth Rs 9 Crore
The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of Undertaking' (LoU) worth over Rs 9 crore in the Punjab National Bank's Brady House branch.…
- Sponsored -
Banks to charge customers on non-maintenance of minimum average balance
Top banks across India will now levy charges on non-maintenance of average monthly balance (AMB) in regular savings bank accounts. According to report in NDTV, banks have now mandated…
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve Bank of India and the Prime Minister's office over their reluctance to make the names of…
PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is a bygone and the financial institution is expected to turn profitable…
- Sponsored -
Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian on the last day of service and granted the CBI permission to prosecute her along with former PNB…
Foreign Ministry on hunt for Nirav Modi
The foreign ministry is behind the attempt to find Nirav Modi, hence it has sent out orders to selected European countries to trace and restrict the movements of diamantaire in form of…