Search For "pnb bank fraud case"
"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 1 year ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 11 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years, 2 months ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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