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Belgium Court Rejects Mehul Choksi's Bail Plea
- Tuesday April 22, 2025
- India News | Asian News International
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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www.ndtv.com
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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www.ndtv.com
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Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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www.ndtv.com
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'Bank Did Not Give Any Loan': Minister On Hyderabad University Land Row
- Saturday April 12, 2025
- India News | Press Trust of India
Telangana Industrial Infrastructure Corporation has raised nearly Rs 10,000 crore by issuing through a private placement of senior secured taxable redeemable.
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www.ndtv.com
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Fugitive Businessman Vijay Mallya Loses Appeal Against UK Bankruptcy Order
- Wednesday April 9, 2025
- World News | Reuters
Indian tycoon Vijay Mallya on Wednesday lost an appeal against a bankruptcy order made by London's High Court over a more than 1 billion-pound ($1.28 billion) debt to lenders including the State Bank of India.
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www.ndtv.com
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RBI Cuts Key Rate To 6% As Trump Tariffs Kick In, Home Loans To Be Cheaper
- Wednesday April 9, 2025
- Business News | NDTV News Desk
Reserve Bank of India cuts key lending rate by 25 basis points to 6% as Trump tariffs kick in
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www.ndtv.com
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Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
- Tuesday April 1, 2025
- India News | Written by Nehal Kidwai, Edited by Liu Chuen Chen
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
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www.ndtv.com
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Banks' Loan Growth Slows For 8th Straight Month In February: RBI Data
- Friday March 28, 2025
- India News | Reuters
Loan growth at Indian banks moderated for an eighth straight month in February, central bank data showed on Thursday, due to a drop in personal and credit card loans following tighter rules by the Reserve Bank of India.
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www.ndtv.com
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AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
- Thursday March 27, 2025
- India News | Press Trust of India
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
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www.ndtv.com
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
- Wednesday March 26, 2025
- World News | NDTV News Desk
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
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www.ndtv.com
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
- Tuesday February 25, 2025
- India News | Edited by Debanish Achom
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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www.ndtv.com
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Belgium Court Rejects Mehul Choksi's Bail Plea
- Tuesday April 22, 2025
- India News | Asian News International
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
-
www.ndtv.com
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
www.ndtv.com
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
www.ndtv.com
-
'Bank Did Not Give Any Loan': Minister On Hyderabad University Land Row
- Saturday April 12, 2025
- India News | Press Trust of India
Telangana Industrial Infrastructure Corporation has raised nearly Rs 10,000 crore by issuing through a private placement of senior secured taxable redeemable.
-
www.ndtv.com
-
Fugitive Businessman Vijay Mallya Loses Appeal Against UK Bankruptcy Order
- Wednesday April 9, 2025
- World News | Reuters
Indian tycoon Vijay Mallya on Wednesday lost an appeal against a bankruptcy order made by London's High Court over a more than 1 billion-pound ($1.28 billion) debt to lenders including the State Bank of India.
-
www.ndtv.com
-
RBI Cuts Key Rate To 6% As Trump Tariffs Kick In, Home Loans To Be Cheaper
- Wednesday April 9, 2025
- Business News | NDTV News Desk
Reserve Bank of India cuts key lending rate by 25 basis points to 6% as Trump tariffs kick in
-
www.ndtv.com
-
Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
- Tuesday April 1, 2025
- India News | Written by Nehal Kidwai, Edited by Liu Chuen Chen
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
-
www.ndtv.com
-
Banks' Loan Growth Slows For 8th Straight Month In February: RBI Data
- Friday March 28, 2025
- India News | Reuters
Loan growth at Indian banks moderated for an eighth straight month in February, central bank data showed on Thursday, due to a drop in personal and credit card loans following tighter rules by the Reserve Bank of India.
-
www.ndtv.com
-
AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
- Thursday March 27, 2025
- India News | Press Trust of India
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
-
www.ndtv.com
-
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
- Wednesday March 26, 2025
- World News | NDTV News Desk
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
-
www.ndtv.com
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
- Tuesday February 25, 2025
- India News | Edited by Debanish Achom
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
www.ndtv.com