You Searched For "Punjab National Bank scam"

Business

SFIO grills Punjab National Bank MD for five hours

Meanwhile, Axis Bank informed that its exposure to these entities is approximately Rs 200 crore.

8 March 2018 1:00 AM GMT

India

Delhi High Court seeks ED reply on Nirav firm's petition

The bench directed the ED to place before it the sequence in which it has initiated proceedings in the matter.

7 March 2018 8:03 PM GMT

Metros

10 persons held in PNB scam remanded in CBI custody

The accused were produced before the special CBI court on Wednesday which remanded them to CBI custody till December 21.

19 Dec 2018 8:49 PM GMT

India

PNB scam: CBI set to inform court about Choksi, Modi non-cooperation

The CBI, sources said, may seek issuance of warrants against the accused by the court.

22 March 2018 12:24 AM GMT

Metros

CBI court issues NBW against Nirav Modi

The ED has charged the accused under various sections of the Indian Penal Code and the PMLA in the case.

12 Jun 2018 8:42 PM GMT

India

'Choksi can be extradited under Commonwealth law'

India has recently handed over a request to Antigua for extradition of Mehul Choksi.

7 Aug 2018 1:31 AM GMT

India

India hands over Mehul Choksi extradition plea to Antigua

What New Delhi had essentially said was that there was nothing incriminating against Choksi at that particular time...

5 Aug 2018 6:52 PM GMT

India

Sushma Swaraj to raise Choksi case with Antigua minister

India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the...

26 Sep 2018 11:46 PM GMT