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PNB fraud case

  • Nirav Modi’s brother arrested in US on Indian extradition request

    Nirav Modi’s brother arrested in US on Indian extradition request

    Scroll Staff
    · Jul 05, 2025 · 07:59 pm
  • Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

    Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

    Scroll Staff
    · Apr 12, 2022 · 04:14 pm
  • SBI-led group of banks recover Rs 792.11 crore by selling Vijay Mallya’s shares

    SBI-led group of banks recover Rs 792.11 crore by selling Vijay Mallya’s shares

    Scroll Staff
    · Jul 16, 2021 · 06:36 pm
  • ‘Left permanent scars on my soul’: Mehul Choksi claims Indian agencies tried to abduct him

    ‘Left permanent scars on my soul’: Mehul Choksi claims Indian agencies tried to abduct him

    Scroll Staff
    · Jul 16, 2021 · 01:27 pm
  • Fugitive businessman Mehul Choksi’s repatriation from Dominica stayed: Reports

    Fugitive businessman Mehul Choksi’s repatriation from Dominica stayed: Reports

    Scroll Staff
    · May 28, 2021 · 08:25 am
  • Nirav Modi a ‘convenient scapegoat’, won’t get fair trial in India, Markandey Katju tells UK court

    Nirav Modi a ‘convenient scapegoat’, won’t get fair trial in India, Markandey Katju tells UK court

    Scroll Staff
    · Sep 12, 2020 · 04:49 pm