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Top News In Pnb Loan Fraud Today - Breaking & Trending Today
Once one of the richest Indians in the UK, Topsgrup s Rahul Nanda was declared bankrupt in 2021. Now, creditor PNB International is fighting a case alleging that Nanda hasn t been entirely forthcoming about his income and assets. ....
In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), fron its red notice list. ....
PM of Antigua and Barbuda Gaston Browne said, "I want to make it clear to the people of India, and the entire world, Mehul Choksi is not welcomed here in Antigua and Barbuda, we want him out of the country, and as soon as leaves the better." ....
Highlights Police in Dominica captured Choksi on Tuesday night Choksi is wanted in Rs 13,500 cr loan fraud in PNB New Delhi: Mehul Choksi who has been missing for the last few days has been found in the Caribbean country of Dominica. Fugitive Choksi is wanted by Indian authorities in the Rs 14000 cr PNB fraud case had fled to Antigua in 2018 from where he was missing in the last few days. The Dominican authorities have confirmed his presence in the country and he being in the custody. Choksi s lawyer Vijay Aggarwal speaking to WION said, family is happy and relieved that finally whereabouts of Mehul Choksi are known. And efforts are being made to speak to him so that one can know a clearer picture that how he was taken to Dominica ....