Results For "PNB bank fraud "

Firms owned by Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBI

Nation

Firms owned by Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBI

17 Jun 2021, 8:39 AM

Why deporting Mehul Choksi to India directly may not be easy

Nation

Why deporting Mehul Choksi to India directly may not be easy

27 May 2021, 2:40 PM

Interpol issues Red Corner Notice against Nirav Modi’s brother

India

Interpol issues Red Corner Notice against Nirav Modi’s brother

13 Sep 2019, 12:25 PM

UK court denies bail to Nirav Modi

World

UK court denies bail to Nirav Modi

25 Jul 2019, 4:57 PM

Mehul Choksi takes up Antigua citizenship, surrenders Indian passport in Guyana

World

Mehul Choksi takes up Antigua citizenship, surrenders Indian passport in Guyana

21 Jan 2019, 2:09 PM

Modi government facilitated Mehul Choksi’s escape, says Congress

Nation

Modi government facilitated Mehul Choksi’s escape, says Congress

12 Sep 2018, 2:45 PM

Mehul Choksi’s passport issued without police verification: Mumbai Police contradicts MEA spokesman

India

Mehul Choksi’s passport issued without police verification: Mumbai Police contradicts MEA spokesman

05 Aug 2018, 7:52 AM

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi

India

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi

02 Jul 2018, 11:17 AM

PNB Scam: CBI issues non-bailable warrants against Nirav Modi, Mehul Choksi

India

PNB Scam: CBI issues non-bailable warrants against Nirav Modi, Mehul Choksi

08 Apr 2018, 5:59 PM

Tejashwi Yadav proves his mettle in Bihar bypolls

NEWS

Tejashwi Yadav proves his mettle in Bihar bypolls

23 Mar 2018, 6:10 PM