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.
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
Mumbai (Maharashtra) [India], Apr 19 (ANI): Equity benchmark indices nosedived on Monday as a strong second wave of Covid-19 infections cast a shadow over economic growth and corporate earnings outlook.
London [UK], April 16 (ANI): The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday.
London [UK], April 16 (ANI): United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central Bureau of Investigation official said on Friday.
New Delhi [India], March 3 (ANI): India Ratings and Research (Ind-Ra) has revised the outlook on PNB Housing Finance's (PNBHF's) non-convertible debentures (NCDs) to negative from stable while affirming the rating at AA.
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
New Delhi [India], February 11 (ANI): Punjab National Bank (PNB) has signed a memorandum of understanding with IndianOil Corporation to cater to the financing needs of dealers.
Mumbai (Maharashtra) [India], Jan 1 (ANI): Equity benchmark indices began the new calendar year with a positive tone as investors hoped for progress on Covid-19 vaccines globally amid signs of a nascent economic recovery in the country.
New Delhi [India], December 22 (ANI): Delhi police on Tuesday arrested a man allegedly for cheating the non-banking financial company (NBFC) -- ReligareFinvest Limited (RFL) for Rs 3.76 crore.
Indore (Madhya Pradesh) [India], December 20 (ANI): The Indore Municipal Corporation on Sunday sealed the premises of four banks-- Punjab National Bank, Axis Bank, ICICI Bank and Bandhan Bank -- operational in various parts of the city for not submitting the door-to-door garbage collectio