31/07/2025

Search Posts Punjab National Bank fraud

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

July 24, 2025

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

June 6, 2025

Why Did the UK High Court Deny Fugitive Diamond Merchant Nirav Modi’s Bail Plea?

Why Did the UK High Court Deny Fugitive Diamond Merchant Nirav Modi’s Bail Plea?

May 15, 2025

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

April 25, 2025

India Collaborates with Belgium for Mehul Choksi's Extradition

India Collaborates with Belgium for Mehul Choksi's Extradition

April 17, 2025

Belgium Confirms Arrest of Mehul Choksi Amid Indian Extradition Request

Belgium Confirms Arrest of Mehul Choksi Amid Indian Extradition Request

April 14, 2025

Challenges Ahead for Mehul Choksi's Extradition to India, States His Lawyer

Challenges Ahead for Mehul Choksi's Extradition to India, States His Lawyer

April 14, 2025

Mehul Choksi Detained in Belgium Following India's Extradition Request

Mehul Choksi Detained in Belgium Following India's Extradition Request

April 14, 2025

Fugitive Mehul Choksi Residing in Belgium, Considering Move to Switzerland for Medical Care

Fugitive Mehul Choksi Residing in Belgium, Considering Move to Switzerland for Medical Care

March 23, 2025

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