Tag: PNB fraud case

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Nation

CBI Court Transfers Nirav Modi Fraud Case To Magistrate Court After Corruption Charges Fail To Hold

Aditi Tomar - 0
Agency Tells Special Court No Evidence Found Against Punjab National Bank Officials Under Prevention of Corruption Act in Rs 321.88 Crore Fraud Case
Crime

Fugitive Mehul Choksi Traced to Belgium, India Initiates Extradition Process

Mahendra Mohan - 0
Living in Antwerp on a Belgian residency card with his wife Preeti Choksi, the PNB fraud accused may be planning to seek medical asylum...