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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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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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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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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
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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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
www.ndtv.com
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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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.
-
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.
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www.ndtv.com
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Punjab National Bank Recruitment 2025: Registration Begins For 350 Posts, Salary Up To Rs 1.05 Lakh
- Monday March 3, 2025
- Education | Edited by Lavkesh Singh
PNB SO Recruitment 2025: The selection procedure will be based on a two-stage process.
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www.ndtv.com/education
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PNB Recruitment 2025: Monthly Pay Up To Rs 1.75 Lakh, No Written Test Required
- Wednesday February 5, 2025
- Education | Edited by Lavkesh Singh
PNB Recruitment 2025: Candidates are required to pay a non-refundable application fee of Rs 2,000.
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www.ndtv.com/education
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3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
- Friday August 16, 2024
- India News | Reported by Pratiba Raman
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
-
www.ndtv.com
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
www.ndtv.com
-
Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
- Saturday July 6, 2024
- Business News | Asian News International
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
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www.ndtv.com
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
- Tuesday June 11, 2024
- Opinion | Sudipto Dey
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
www.ndtv.com
-
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
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
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
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
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
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
www.ndtv.com
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
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
-
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
-
Punjab National Bank Recruitment 2025: Registration Begins For 350 Posts, Salary Up To Rs 1.05 Lakh
- Monday March 3, 2025
- Education | Edited by Lavkesh Singh
PNB SO Recruitment 2025: The selection procedure will be based on a two-stage process.
-
www.ndtv.com/education
-
PNB Recruitment 2025: Monthly Pay Up To Rs 1.75 Lakh, No Written Test Required
- Wednesday February 5, 2025
- Education | Edited by Lavkesh Singh
PNB Recruitment 2025: Candidates are required to pay a non-refundable application fee of Rs 2,000.
-
www.ndtv.com/education
-
3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
- Friday August 16, 2024
- India News | Reported by Pratiba Raman
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
-
www.ndtv.com
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
www.ndtv.com
-
Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
- Saturday July 6, 2024
- Business News | Asian News International
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
-
www.ndtv.com
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
- Tuesday June 11, 2024
- Opinion | Sudipto Dey
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
www.ndtv.com