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Tuesday, September 1, 2026

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TopicPNB Fraud

Topic: PNB Fraud

3 PNB officials named in FIR after Rs 7.4 crore fake currency found in bank’s vault

New Delhi: When the Punjab National Bank (PNB) Saharanpur Branch fell short of Rs 4.36 lakh while sending a remittance to the Reserve Bank...

Nirav Modi exhausts all legal remedies to stay in UK, political asylum now last hope

Modi, who is accused in Punjab National Bank fraud case, has lost his bid to move UK Supreme Court against extradition to India. Political asylum request still pending with UK govt.

Now, CBI books Mehul Choksi for Rs 22 crore ‘loan fraud’ against public sector NBFC

According to FIR registered by CBI, fugitive diamantaire Mehul Choksi allegedly pledged gemstones that were 'not real' while seeking a Rs 25 crore loan from IFCI.

Suicide risk present amid Covid at Mumbai’s Arthur Road jail, Nirav Modi tells UK court

The court was hearing an extradition appeal of Nirav Modi, who is wanted in India to face charges of fraud & money laundering in the estimated $ 2-billion PNB scam case.

Extradition to India will severely harm my mental health, Nirav Modi tells UK court

Nirav Modi's extradition would be 'flagrant denial of justice' and should be blocked on mental health ground, say papers prepared by his lawyer for hearing in UK High Court Wednesday.

India has sent documents for Mehul Choksi’s deportation to Dominica in private jet: Antigua PM

Indian officials in Delhi refused to confirm or deny whether a plane had been sent to Dominica where the 62-year-old Choksi was detained for illegal entry.

Didn’t defend Nirav Modi, appeared in UK court as an expert, says ex-HC judge Thipsay

Former judge Abhay Thipsay has refuted BJP claim that Congress is trying to derail Nirav Modi’s extradition, saying govt may have ‘past grudges’ against him.

Law firm Cyril Amarchand Mangaldas faces probe in Nirav Modi-PNB fraud case

CBI is looking at whether to charge the law firm for concealment of evidence or name it as a prosecution witness to testify against Nirav Modi.

I’m no defaulter, being made soft target for 2019 as Modi govt is under pressure: Choksi

Mehul Choksi, accused in the Rs 11,000-crore PNB scam, claims he has an Antiguan passport for business expansion and blames bank for fraud.

On Camera

What Grand Mufti Kanthapuram needs to know about Islam before ordering Muslim women inside

If female public presence did cause 'great destruction', Islam's very first supporter would have been a walking contradiction of her own faith.

7.8% Q1 growth shows Indian economy has absorbed oil shock as domestic demand cushions global headwinds

While the Q1 figures surpassed expectations, analysts have pointed to subdued private investment, headline inflation, vulnerability to energy costs and volatile rainfall as key risks.

Makkah defence pact now in effect—Secretariat in Riyadh, Pakistani will be 1st Secretary General

Member states held 1st Strategic Political and Defence Committee meeting Monday in Istanbul, marking first formal gathering since they signed Makkah Joint Defence Agreement on 7 August.

Pakistan’s most embarrassing secret is internationalised. Now cricketing world is looking out for Imran

Given how arrogant and self-loving Imran is, he may not be capable of introspection even in the isolation of Adiala jail. The harsh truth is, he played the same game when it suited him.