Search For "pnb"
UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 10 months ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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ATM scammer nabbed in Delhi: Police recover 39 stolen cards after Rs 60,00
Updated : 10 months, 3 weeks ago IST
The case was registered after Babu Ram filed a complaint on April 13, 2025. He reported that while attempting to withdraw cash from a PNB ATM at Chanderlok Colony, Delhi, an unidentified man approached him under the guise of helping with a failed transaction. In the process, the accused exch
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Half of India Skips Term Insurance: Why PNB MetLife Plans Are the Smartest
Updated : 10 months, 3 weeks ago IST
New Delhi [India], April 29: When it comes to financial planning, we often put investments, savings, and that new phone we've been wanting to buy first on our list. But what about term insurance? That's mostly the least of our priorities. Also, what is surprising is that almost half of India
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 11 months ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 11 months ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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Punjab National Bank receives hoax bomb threat in MP's Indore, police begi
Updated : 11 months, 1 week ago IST
A Punjab National Bank (PNB) located in Madhya Pradesh's Indore district received a hoax bomb threat through an email on Thursday morning, a police officer said.
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"Those who have looted India are not safe anywhere in world": Former Uttar
Updated : 11 months, 1 week ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months, 1 week ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months, 1 week ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 11 months, 1 week ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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"Means nothing if people's money not returned" Supriya Shrinate on Mehul C
Updated : 11 months, 1 week ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money is not returned.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months, 1 week ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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