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Showing results for "#PNB Scam"

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

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

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

40 pc loss in Mallya, PNB fraud cases realised by banks through sale of seized shares: ED

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

PNB scam: Nirav Modis sister moves court to get NBW canceled

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

PNB scam: No bail for top official of Mehul Choksis firm

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

PNB scam: Fresh charge sheet names Nirav Modis brother

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

PNB scam: CBI court refuses to cancel warrant against Choksi

PNB scam: CBI court refuses to cancel warrant against Choksi

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...