Search result for 'pnb fraud case'

Mumbai court rejects Purvi Modi''s plea to record her statement via video link in the PNB fraud case. Nirav Modi''s sister seeks to turn approver.

Nirav Modi''s sister, Purvi Modi, applies to record her statement via video conference in the PNB fraud case. She seeks to turn approver in the USD 2 billion scam.

CBI conducted raids at 8 locations in West Bengal in connection with three bank fraud cases totaling Rs 191 crore loss to Punjab National Bank. Companies involved: Tantia Construction, Brahm...

The CBI found no evidence of corruption against PNB officials in a Rs 321.88 crore fraud case involving Nirav Modi, transferring it to a magistrate''s court.

CBI court convicts former PNB officials and others in a Rs 1.57 crore loan fraud case. Details on the sentences and the scam.

UK court rejects Nirav Modi's plea to delay his trial in the Bank of India loan case, citing delay tactics and no substantial disadvantage.

Punjab National Bank reports Rs 2,434 cr loan fraud by ex-promoters of Srei Group to RBI. NARCL acquired SREI under IBC.

Nirav Modi''s prison conditions in the UK complicate the Bank of India debt trial. He lacks access to legal papers. Trial may be delayed.

Former PNB executive director discharged in multi-crore fraud case. Court cites lack of evidence and vague allegations.

PM Modi and UK PM Starmer discussed extradition of economic offenders like Vijay Mallya, Nirav Modi, and Lalit Modi. India seeks UK's cooperation in bringing them to justice.

PM Modi assures continued cooperation with UK on extraditing economic offenders like Vijay Mallya, Nirav Modi, and Lalit Modi.

Enforcement Directorate conducts searches in Hyderabad over a bank fraud case against SEW Infrastructure Limited and others, involving Rs 621 crore loan.

Nirav Modi's extradition to India remains uncertain as a 'confidential' process in the UK delays his case. Learn more about the latest developments in the legal battle.

The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a Telangana refinery company accused of loan fraud.

A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB loan fraud case. The decision was made to prevent the properties from...

The Enforcement Directorate has begun returning over Rs 2,500 crore worth of assets seized from Mehul Choksi, an absconding businessman accused in the PNB loan fraud case.

PNB introduces 'Safety Ring', a new security feature for internet and mobile banking, to combat cyber fraud and protect customer funds.