Tag Archives: Punjab National Bank

UK may share Nirav Modi’s details with India

Indian investigative agencies pushing for the extradition of Nirav Modi were dealt a twin blow by the British authorities on Tuesday as they were informed that their letter of request could be shared with the fugitive diamantaire. The letter of request contains details of the probe, all the evidence and witness testimonies with the agency. […]

Sharing a video, Mehul Choksi claims ED’s false allegations against him

Fugitive businessman and PNB fraud accused Mehul Choksi on Tuesday shared a video from Antigua claiming that all allegations against him are false and baseless. In a video interview with news agency ANI, Choksi came on camera for the first time from Antigua since he was accused in a bank fraud case. He is living […]