Latest News on PNB scam

'PNB scam' - 4 Total Results

Mehul Choksi

PNB scam: Diamantaire Mehul Choksi’s Anituguan citizenship to be revoked

Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean...
Nirav Modi

PNB scam: London court rejects Nirav Modi’s bail plea for the fourth time

A London court today (Wednesday, June 12) rejected bail plea of fugitive diamond merchant Nirav Modi wanted in India in connection with the Rs...
Nirav Modi Bungalow

Nirav Modi’s Alibaug bungalow destroyed using explosives

Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

'PNB scam' - 4 News Results

Mehul Choksi

PNB scam: Diamantaire Mehul Choksi’s Anituguan citizenship to be revoked

Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean...
Nirav Modi

PNB scam: London court rejects Nirav Modi’s bail plea for the fourth time

A London court today (Wednesday, June 12) rejected bail plea of fugitive diamond merchant Nirav Modi wanted in India in connection with the Rs...
Nirav Modi Bungalow

Nirav Modi’s Alibaug bungalow destroyed using explosives

Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

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