Live Breaking News & Updates on Punjab national bank scam

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CBI flies FIR against suspended defence firm for duping bank of Rs 30 cr

In March this year, the Ministry of Defence suspended apparel and bulletproof jackets manufacturer Adigear International from doing any business with the armed forces

New-delhi , Delhi , India , Allahabad , Uttar-pradesh , Sanjay-khanna , Udyog-sansthan , Sandeep-khanna , Naraina-vihar , Ministry-of-defence , Indian-bank , Central-bureau-of-investigation

Supreme Court ruling could improve accountability in loan fraud cases

By saying that borrowers must get a chance to defend themselves before having their accounts frozen on fraud charges, the court has offered the government a chance to strengthen corporate governance and include more safeguards in state-owned banks

India , Urjit-patel , Supreme-court , Reserve-bank , Financial-assets , Security-interest , Indian-penal-code , Indian-saver- , Supreme-court-of-india , Loan-fraud , State-owned-banks , Public-sector-banks

Interpol Removes Red Corner Notice against Defaulter Industrialist Mehul Choksi of Gitanjali Group

The international police agency Interpol has revoked the red corner notice (RCN) alert against Mehul Choksi,

Cairo , Al-qahirah , Egypt , Antigua-and-barbuda , Mumbai , Maharashtra , India , Dominica , National-bank , Antigua , Vijay-agarwal , Mehul-choksi

India: Fugitive jeweller Mehul Choksi bribes Antigua officials to delay extradition

Interpol has issued a Red notice against the fugitive who had been involved in the Punjab National Bank Scam in India before fleeing the country in 2018

Cuba , Antigua-and-barbuda , India , Dominica , Antiguan , Antigua , Al-porto , Mehul-choksi , Adonis-henry , Kenneth-rijock , Conliffe-clarke , Punjab-national-bank-scam

Mehul Choksi's bribery of Antigua officials exposed

Mehul Choksi's bribery of Antigua officials exposed
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Cuba , Antigua-and-barbuda , India , Dominica , Antiguan , Antigua , Al-porto , Mehul-choksi , Adonis-henry , Kenneth-rijock , Conliffe-clarke , Punjab-national-bank-scam

Fugitive Mehul Choksi Bribed Antigua Officials To Delay Extradition To India: Report

Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.

Cuba , Antigua-and-barbuda , India , Dominica , Antiguan , Antigua , Al-porto , Mehul-choksi , Adonis-henry , Kenneth-rijock , Conliffe-clarke , Punjab-national-bank-scam

Mehul Choksi bribing officials to prolong extradition process: Reports

Fugitive businessman Mehul Choksi has reportedly been buying protection in Antigua by bribing officials, according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.

The shocking revelations were made in Rijock's news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua. He wrote that officials are interfering with Interpol's efforts to detain him for extradition to India.

Cuba , Antigua-and-barbuda , India , Dominica , Antiguan , Antigua , Al-porto , Mehul-choksi , Adonis-henry , Kenneth-rijock , Conliffe-clarke , Punjab-national-bank-scam

PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India

The Court was not convinced that Modi's mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite him.

India , United-kingdom , Westminster-magistrate-court , Westminster-magistrate , Pnb-scam , Uk-high-court , United-kingdom-high-court , High-court-in-london- , Nirav-modi , Punjab-national-bank-scam , Pnb-scam-nirav-modi

Special court allows PNB plea for release of Nirav Modi's assets worth Rs 1,000 crore

A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi.

United-kingdom , Firestar-international-ltd , National-company-law-tribunal , Firestar-diamond-international-pvt-ltd , Enforcement-directorate , Modi-owned-firestar-diamond-international-pvt-ltd , Money-laundering-act , Debts-recovery-tribunal , Modi-and-several-others , Fdipl , Punjab-national-bank-scam

Mehul Choksi Case: Who's On The 8-Member Team Sent For Mission Choksi

An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.

Cuba , Qatar , Antigua-and-barbuda , Delhi , India , Dominica , Antigua , Mehul-choksi , Sharada-raut , Lennox-linton , Roosevelt-skerrit , Punjab-national-bank