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The application filed by Nitin Shahi was “pre-mature” and appeared to have been filed “only to prolong the matter”, the court ...
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India TV covers all top stories, live updates, latest videos on Punjab National Bank Nirav Modi bank fraud case ...
New Delhi: The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire ...
Fugitive diamantaire Nirav Modi has suffered a double blow. While the London High Court rejected his latest petition to stall ...
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PNB reported a loan fraud of over Rs 2,000 crore to the RBI linked to SREI Equipment Finance and SREI Infrastructure Finance, and said it has fully provided for the outstanding amount.
MUMBAI: A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi’s brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate (ED) ...
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A former PNB clerk seeks to clear charges in the ₹13,700-crore fraud case linked to Nirav Modi, arguing lack of evidence for criminal intent.