₹2,434 crore loan fraud with PNB: Allegations against two Shree Group companies – Equipment and Infrastructure Finance; The bank said- recovery has been done

₹2,434 crore loan fraud with PNB: Allegations against two Shree Group companies – Equipment and Infrastructure Finance; The bank said- recovery has been done

Hindi News Business PNB Reports ₹2,434 Crore Loan Fraud By Former SREI Promoters; Full Recovery And Provisioning Done Mumbai38 minutes ago copy link Both the companies had a total debt of Rs 32,700 crore, due to non-payment of which action was taken under the Insolvency and Bankruptcy Code (IBC). After Nirav Modi and Mehul Choksi,…

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‘Sensational Developments To Come’: Nirav Modi Says In London Court Over Extradition Case

‘Sensational Developments To Come’: Nirav Modi Says In London Court Over Extradition Case

Last Updated:October 18, 2025, 10:34 PM IST Nirav Modi, jailed in London since 2019 over the Rs 6498 crore PNB fraud, claims sensational developments ahead of his UK extradition hearing set for November. Despite Nirav Modi’s legal team pulling every trick in the book, citing health issues, delays in proceedings, and time already served, his…

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Nirav Modi said- Indian investigative agencies will torture: petition in London court to reopened the extradition case

Nirav Modi said- Indian investigative agencies will torture: petition in London court to reopened the extradition case

New Delhi16 minutes ago Copy link 54 -year -old Nirav Modi was arrested on 19 March 2019 on an extradition warrant. Fugitive diamond businessman Nirav Modi, accused of cheating from Punjab National Bank, has said that if he is sent to India, the investigating agencies will torture during interrogation. Regarding this, he has demanded a…

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Mehul Choksis Human Rights Will Be Affected If Extradited: Lawyer Vijay Aggarwal

Mehul Choksis Human Rights Will Be Affected If Extradited: Lawyer Vijay Aggarwal

In a fresh development following the arrest of fugitive businessman Mehul Choksi in Belgium, his legal team has announced plans to challenge his detention. Choksi’s lawyer, Vijay Aggarwal, confirmed on Monday that an appeal will be filed seeking his release from custody on medical grounds, citing his poor health and ongoing cancer treatment. Choksi was…

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