Search For "punjab national bank fraud"
Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 7 months ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 1 year 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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UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 1 year ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 1 year 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 : 1 year 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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CBI arrests 3 absconding accused in bank fraud cases
Updated : 4 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud cases.
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PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 4 years, 11 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Despite strong case, Choksi escapes deportation to India; weak laws or ves
Updated : 4 years, 11 months ago IST
New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version.
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 11 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 11 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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PNB scam: Congress moves notice in RS for discussion
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 08 (ANI): The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.
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