Tag: Punjab National Bank

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Final Legal Roadblock Cleared? Nirav Modi’s Extradition To India Nears End

Fugitive diamond merchant Nirav Modi's extradition to India has reportedly entered its final stage after he failed to secure relief from the European Court of Human Rights (ECHR).

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

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