Search Results On punjab national bank (Page 1 of 3)
punjab national bank (Page 1 of 3)
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives, Indian Fugitives to extradite, Indian Fugitives to extradite list, Indian Fugitives to extradite latest
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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 latest, Musharraf Parvez terrorist, Musharraf Parvez lawyer spy, Musharraf Parvez lawyer spy
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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, Vijay Mallya and Nirav Modi breaking, Vijay Mallya and Nirav Modi breaking, Fugitive Offenders in Parliament
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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 scam, Nehal Deepak Modi arrest, Nehal Deepak Modi USA, Nehal Deepak Modi allegation
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi breaking news, Nirav Modi citizenship, Nirav Modi controversies, Nirav Modi latest breaking
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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 latest breaking, Mehul Choksi return, Mehul Choksi to India, Mehul Choksi
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