Punjab National Bank Pnb Fraud


'Punjab National Bank Pnb Fraud' - 59 News Result(s)

  • Nirav Modi Remanded In Custody Till July 9 By UK Court

    Nirav Modi Remanded In Custody Till July 9 By UK Court

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody until July 9 by a UK court on Thursday.

  • Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK

    Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

  • PNB Case: Nirav Modi Remanded In Custody Till April 15

    PNB Case: Nirav Modi Remanded In Custody Till April 15

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.

  • UK Court Rejects Nirav Modi's Bail Plea For Fifth Time

    UK Court Rejects Nirav Modi's Bail Plea For Fifth Time

    A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

  • Nirav Modi To Make Fifth Attempt At Bail In UK Court Today

    Nirav Modi To Make Fifth Attempt At Bail In UK Court Today

    Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.

  • Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case

    Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case

    A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.

  • UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam

    UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.

  • PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court

    PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.

  • Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

  • Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.

  • PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.

  • PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

  • Nirav Modi To Remain In Custody In UK Prison Until September 19

    Nirav Modi To Remain In Custody In UK Prison Until September 19

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.

  • Nirav Modi's Extradition Trial Likely In May Next Year

    Nirav Modi's Extradition Trial Likely In May Next Year

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22, when he will appear once again via video link from his London prison cell.

  • PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel

    PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel

    Bhushan Power & Steel was among the first 12 companies referred by RBI to a bankruptcy court for a debt resolution process under new insolvency law

'Punjab National Bank Pnb Fraud' - 29 Video Result(s)

'Punjab National Bank Pnb Fraud' - 59 News Result(s)

  • Nirav Modi Remanded In Custody Till July 9 By UK Court

    Nirav Modi Remanded In Custody Till July 9 By UK Court

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody until July 9 by a UK court on Thursday.

  • Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK

    Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

  • PNB Case: Nirav Modi Remanded In Custody Till April 15

    PNB Case: Nirav Modi Remanded In Custody Till April 15

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.

  • UK Court Rejects Nirav Modi's Bail Plea For Fifth Time

    UK Court Rejects Nirav Modi's Bail Plea For Fifth Time

    A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

  • Nirav Modi To Make Fifth Attempt At Bail In UK Court Today

    Nirav Modi To Make Fifth Attempt At Bail In UK Court Today

    Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.

  • Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case

    Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case

    A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.

  • UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam

    UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.

  • PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court

    PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.

  • Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

  • Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.

  • PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.

  • PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

  • Nirav Modi To Remain In Custody In UK Prison Until September 19

    Nirav Modi To Remain In Custody In UK Prison Until September 19

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.

  • Nirav Modi's Extradition Trial Likely In May Next Year

    Nirav Modi's Extradition Trial Likely In May Next Year

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22, when he will appear once again via video link from his London prison cell.

  • PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel

    PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel

    Bhushan Power & Steel was among the first 12 companies referred by RBI to a bankruptcy court for a debt resolution process under new insolvency law

'Punjab National Bank Pnb Fraud' - 29 Video Result(s)

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