Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources

Mar 21, 2023

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)

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...

PNB fraud case: CBI files supplementary chargesheet against 22 accused

Jun 16, 2021

New Delhi [India], June 16 : The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with...

PNB reports Rs 3,689 crore exposure to DHFL as fraud

Jul 10, 2020

New Delhi [India], July 10 : Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA)...