PNB
- India
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi’s loan frauds
Mumbai: The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover the huge amounts of money availed as loans by the fugitive diamantaire Nirav…
- India
Mehul Choksi’s name removed from Interpol’s ‘red’ notice list
New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB),…