Tag: PNB scam

New Delh: Hariprasad SV, the whistle-blower in the multi-crore Punjab National Bank (PNB) scam, has welcomed the arrest of fugitive ...

New Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...

New Delhi: Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged ...

New Delhi: A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested May 23 for ...

New Delhi: Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his ...

New Delhi: Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching ...

London: UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on ...

Mumbai: The Bombay High Court has directed a special court here not to pass a final order for four weeks ...

Mumbai: In fresh and startling revelations, a Forensic Audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder ...

Mumbai: A special court here Wednesday directed Nirav Modi, prime accused in the over USD 2 billion Punjab National Bank ...