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UK US Asia World Feature Crime

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punjab national bank

punjab national bank

UK court hears Nirav Modi's extradition appeal on mental health grounds

Easterneye.Biz Staff

Dec 15, 2021

Nirav Modi faces biased trial and 'high risk of suicide' in India, barrister tells court

Eastern Eye Staff

09 September 2020

British Court rejects Nirav Modi's bail plea for fifth time

Easterneye.Biz Staff

05 March 2020

UK Court further remands Nirav Modi to appear on January 2

Easterneye.Biz Staff

04 December 2019

Recent

Interpol issues Red Corner Notice against Nirav Modi’s younger brother

Easterneye.Biz Staff

Sep 13, 2019

Nirav Modi's extradition trial expected in May 2020

Easterneye.Biz Staff

Aug 23, 2019

Nirav Modi further remanded in UK prison until August 22

Easterneye.Biz Staff

Jul 25, 2019

Indian officials attach Mehul Choksi's assets worth £2.88m

Easterneye.Biz Staff

Jul 11, 2019

India's Punjab National Bank detects £444m fraud

Easterneye.Biz Staff

Jul 08, 2019

Two India’s PNB Executives Sacked For Lapses In two billion dollar Fraud

Easterneye.Biz Staff

Jan 21, 2019

Fraud-hit India's Punjab National Bank records loss of £7.26 billion in Q1

Easterneye.Biz Staff

Aug 08, 2018

PNB scam: Mehul Choksi chose Antigua for business interest

Jul 27, 2018

PNB Scam: CBI Says Former CEO Of Bank Was Aware Of Fraud

May 22, 2018

PNB Fraud: RBI officials under CBI's scanner

Apr 06, 2018

PNB Scam: Mehul Choksi says he can't return to India

Mar 20, 2018

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