Results For "PNB Fraud case "

Mehul Choksi challenges Belgian court’s nod for his extradition to India

Nation

Mehul Choksi challenges Belgian court’s nod for his extradition to India

03 Nov 2025, 7:39 PM

UK Home Secretary nod to extradition of Nirav Modi to India

India

UK Home Secretary nod to extradition of Nirav Modi to India

16 Apr 2021, 6:38 PM

PNB fraud: ED seeks to attach Choksi’s Thailand factory

Nation

PNB fraud: ED seeks to attach Choksi’s Thailand factory

07 Jan 2019, 6:48 PM

PNB fraud: Choksi’s Hong Kong firm director, Deepak Kulkarni, arrested in Kolkata

India

PNB fraud: Choksi’s Hong Kong firm director, Deepak Kulkarni, arrested in Kolkata

06 Nov 2018, 2:00 PM

Choksi diverted ₹3,257 crore to foreign dummy companies: ED

India

Choksi diverted ₹3,257 crore to foreign dummy companies: ED

12 Sep 2018, 9:01 AM

Has Narendra Modi reduced governance to a joke?

Opinion

Has Narendra Modi reduced governance to a joke?

27 May 2018, 12:55 PM

Nirav Modi in London on Singaporean passport: ED sources

India

Nirav Modi in London on Singaporean passport: ED sources

19 May 2018, 3:53 PM

ICICI-Videocon: Arvind Gupta tells National Herald why he blew the whistle

Interviews

ICICI-Videocon: Arvind Gupta tells National Herald why he blew the whistle

07 Apr 2018, 10:59 AM

Chanda Kochhar: the feisty banker in the eye of a storm

India

Chanda Kochhar: the feisty banker in the eye of a storm

06 Apr 2018, 4:56 PM

Rahul says Jaitley silent on PNB scam to protect daughter

Nation

Rahul says Jaitley silent on PNB scam to protect daughter

12 Mar 2018, 4:48 PM