Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

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...

Nehal Modi arrested in US on request of CBI, ED

Jul 05, 2025

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)...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's request

Aug 25, 2020

New Delhi [India], Aug 25 : Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the...

ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi

Sep 11, 2024

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in...

Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK today

May 11, 2020

London [UK], May 11 : Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and...