The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
Public sector bank Punjab National Bank on Saturday signed a MoU with the government of Rajasthan. The objective of this understanding is to facilitate an investment of Rs 21,000 crore under the state government's 'Rising Rajasthan' initiative.
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
Alongside, the Bank also entered into an MoU with Software Technology Parks of India (STPI) to facilitate Indian startups with financial literacy and awareness, banking service needs, and registration with some financial institutions.
Mumbai (Maharashtra) [India], August 22: Nearly two thirds of Indian fathers now see themselves as "Hero Dads", according to new PNB MetLife survey. Recognising the vital role fathers play in our lives, PNB MetLife India Insurance Limited (PNB MetLife), one of India's leading life insurers e
New Delhi [India], July 21: Value investing is a time-tested investment approach that focuses on identifying fundamentally strong companies available at attractive prices. By buying into quality businesses that are temporarily undervalued due to factors like market neglect or cyclical downtu
Gurgaon (Haryana) [India], July 7: PNB MetLife India Insurance Company Limited (PNB MetLife), one of India's leading life insurance companies, has announced an individual claim settlement ratio of 99.57 percent for FY2025, reflecting its continued focus on supporting policyholders and their
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
New Delhi [India], July 1: PNB MetLife India Insurance Company Limited (PNB MetLife), one of India's leading life insurance companies has been recognized by Great Place to Work among India's Best Companies to Work For 2025, securing the No. 1 position in the insurance sector. The company has
"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.