Showing results for "#PNB Scam"

PNB scam: CBI court refuses to cancel warrant against Choksi

13 Dec 2019 4:56 PM IST

A special court here on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the...

20 Dec 2019 8:36 PM IST

PNB scam: Fresh charge sheet names Nirav Modi's brother

4 Dec 2020 5:38 PM IST

PNB scam: No bail for top official of Mehul Choksi's firm

4 Feb 2021 7:10 PM IST

PNB scam: Nirav Modi's sister moves court to get NBW canceled

23 Jun 2021 1:00 PM IST

40 pc loss in Mallya, PNB fraud cases realised by banks through sale...

National

Nirav loses appeal in UK High Court, may be extradited to India soon

9 Nov 2022 6:58 PM IST

Nirav Modi had appealed against his extradition where he would face trial in the fraud case linked to the PNB.