Search For "punjab national bank"
CBI asks Interpol Manchester to detain Nirav Modi: Sources
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to detain fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) scam, in the United Kingdom, as per sources.
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PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
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UK confirms Nirav Modi is in the country: CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau of Investigation (CBI) said on Monday.
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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Antigua assures cooperation with India on Choksi: Media Report
Updated : 7 years, 7 months ago IST
St John's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of India's fugitive diamantaire Mehul Choksi, reported Antigua News Room.
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2018 a year of recovery, rebound: PNB
Updated : 7 years, 7 months ago IST
New Delhi (India), July 7 (ANI): Punjab National Bank (PNB) Managing Director (MD) and Chief Executive Officer (CEO) Sunil Mehta on Tuesday said that the bank is aiming at significant recovery and rebound in 2018, after the Nirav Modi scam that has led to the fallout of its reputation.
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PNB posts Rs . 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
PNB posts Rs . 940 crore loss in Q1 .
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PNB posts Rs. 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
New Delhi (India), August 7 (ANI): Fraud-stricken Punjab National Bank (PNB) on Tuesday posted a net loss of Rs. 940 crore for the quarter ended June 30, against a net profit of Rs 343.40 crore for the same quarter last year.
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Choksi's extradition as per Extradition Act '62: MEA
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 6 (ANI): The Indian government has clarified provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. In 2001 Antigua and Barbuda notified India as a designated country under Commonwealth country under the provision of Extradition Act.
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India seeks Choksi's extradition from Antigua
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in Antigua and Barbuda for fugitive diamantaire Mehul Choksi.
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Mumbai Police initiates inquiry into Choksi's verification report
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of the Police Verification Report (PVR) to fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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