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PNB FRAUD

Sebi Attaches Bank, Demat, MF Accounts Of Mehul Choksi To Recover Dues

Hyderabad: Former AGM Of Punjab National Bank Gets Five-Year Jail Sentence In Bank Fraud Case
SC Hands Over CBI's Plea Against Relief Provided To Nirav Modi's Brother-In-Law To Bombay HC
‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA
Indian Govt's Private Jet Reaches Dominica, Will Fugitive Mehul Choksi Be Repatriated To India?
Nirav Modi's Extradition Soon? Fugitive Diamantaire's Trial Concludes, Verdict Expected On Feb 25

PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr

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