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Refund of fraud transactions: Railway police constable wins case against PNB after 10 years; what to do in such cases?

Railway Policeman wins against Punjab National Bank in a bank fraud case after fighting for more than 10 years ....

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PNB scam case: Nirav Modi's solar plant, Mumbai flat up for auction to recover dues, says report

Besides, the DRT-I plans to auction off two large land parcels belonging to Modi and his group company, Firestone Trading Pvt. Ltd. Both the land parcels are currently mortgaged with the Union Bank of India.
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Nirav Modi to be extradited to India, rules UK High Court

Nirav Modi is facing a fraud and money laundering probe by the ED and CBI. The UK Court said that extraditing Nirav Modi won’t be unjust or oppressive. ....

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PNB, SBI account for most valuable bank frauds among PSBs: RBI

Public sector banks reported a 51 per cent dip in the amount involved in frauds to Rs 40,295.25 crore during the financial year ended March 2022. ....

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Why deporting Mehul Choksi to India directly may not be easy

Choksi, who is wanted by the CBI and the ED in connection with the over Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica on Wednesday ....

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