Search Results On punjab national bank (Page 1 of 3)
punjab national bank (Page 1 of 3)
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Vijay Mallya and Nirav Modi news, Vijay Mallya and Nirav Modi news, Vijay Mallya and Nirav Modi offenders, Vijay Mallya and Nirav Modi news
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Mehul Choksi's Extradition: India's Assurance to Belgium 2025-09-08 13:08:24
Adequate nourishment, constant medical support, and clean sanitation services are some of the guarantees India has mentioned in its request to extradite businessman Mehul Choksi for a trial related to the Rs 12,000-crore Punjab National Bank fraud case. Choksi, who...
Keywords: Mehul Choksi controversy, Mehul Choksi to India, Mehul Choksi breaking news, Mehul Choksi breaking news
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European Court Grants Nirav Modi Anonymity 2026-04-15 07:18:59
Fugitive diamond merchant Nirav Modi has been granted privacy by the European Court of Human Rights in Strasbourg, France, which will keep his case hidden from the public eye, officials reported. They mentioned that the court will handle his case...
Keywords: Nirav Modi Anonymity breaking, Nirav Modi Anonymity new breaking, Nirav Modi, Nirav Modi Anonymity date
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi allegation, Nehal Deepak Modi arrest, Nehal Deepak Modi breaking, Nehal Deepak Modi latest breaking
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Indian Government Clears Gold and Silver Imports 2026-04-17 12:04:22
On April 17, the government released a new announcement allowing 15 banks to bring in gold and silver from April 1, 2026, to March 31, 2029. This list features banks like HDFC Bank, ICICI Bank, Kotak Mahindra Bank, and Yes...
Keywords: Gold and Silver Imports government, Gold and Silver Imports news, Gold and Silver Imports Indian government, Gold and Silver Imports
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Gurugram Lawyer Arrested for Spying for Pakistan 2025-12-03 05:37:23
The lawyer from Gurugram, who was taken into custody for supposedly spying and sharing information with Pakistan's intelligence agency ISI, had two bank accounts and made seven trips to Amritsar to receive money, as reported by his lawyer companion, Musharraf,...
Keywords: Musharraf Parvez, Musharraf Parvez with Pakistan, Musharraf Parvez with Pakistan, Musharraf Parvez Gurugram
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