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Nirav Modi, the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank, was declared a fugitive economic offender by India in December 2019. The UK High Court said that Nirav Modi ...
The case pertains to defrauding Punjab National Bank worth Rs. 6498.20 crore. Modi’s extradition has already been approved by the High Court of UK in favour of the Government of India.
BENGALURU: The Karnataka High Court appointed the wife ... appeared to have become permanent. Hence, the court directed the State Bank of India and Indian Overseas Bank to allow the wife, residing ...
Kochi: The investigation into the cheating cases registered at various police stations across the state, based on complaints filed by Gulf Bank ... loans to meet the high recruitment costs ...
A woman's decision to leave her job to take care of her child does not count as voluntary unemployment and she would be entitled to alimony, the Delhi High Court has ruled. The court has also ...
The United Kingdom High Court has refused bail for the fourth time to the $I billion Punjab National Bank scam case “mastermind” Nirav Modi, according to the ...
The fresh bail petition for Nirav Modi was rejected again on Thursday by the High Court ... who fled India along with his uncle Mehul Choksi - after defrauding Punjab National Bank (PNB).
The digital infrastructure of the Indian Railways, India Post, RailTel Corporation of India, and major banks like Punjab National Bank and Indian ... Andhra Pradesh High Court and theNational ...
Last week, India ... Bank of India’s referral in 2017 to liquidation in 2025, exemplifies persistent delays. In Kalyani Transco vs Bhushan Power and Steel Ltd (2025 INSC 621), the Supreme Court ...
APHC Recruitment 2025: The High Court of Andhra Pradesh (APHC) has begins the online application process for 1600+ various vacancies including Office Subordinate, Typist, Junior Assistant, Copyist ...
A court in the United Kingdom has again rejected a bail plea filed by Nirav Modi, a fugitive diamond merchant wanted in the Rs 6,000 crore Punjab National Bank scam case. "Fresh bail petition ...
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