Tuesday, May 07, 2024 | Last Update : 09:45 AM IST
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.
28 Jun 2019 1:00 AM
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.
05 Feb 2019 12:41 PM
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