Punjab National Bank fraud

Swiss freeze 4 bank accounts of Nirav Modi, sister

The ED is now likely to make a move for the seizure and subsequent confiscation of these bank accounts under the PMLA.

Mehul Choksi still a Indian citizen, pushing for his extradition from Antigua: Govt

Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.

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