Thing
Punjab National Bank fraud case
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Details
- What
- Fraud and money-laundering charges over an estimated Rs 13,000 crore (about USD 2 billion) of Punjab National Bank loans
Connections (2)
- Nirav Modi / Wanted in India to stand trial; held in a UK jail / Punjab National Bank fraud caseAllegation
- PTI reports that he is wanted in India to stand trial on fraud and money-laundering charges in the estimated USD 2 billion Punjab National Bank loan scam and has been in a UK jail since his arrest in March 2019. External Affairs Ministry spokesperson Randhir Jaiswal said that once the legal proceedings are completed he will be extradited. The report says his extradition appeared imminent after the European Court of Human Rights rejected his appeal.14 Jul 2026 · PTI (via Deccan Chronicle) · Nirav Modi Extradition on Hold Until Legal Proceedings Conclude: MEA
- Mehul Choksi / Wanted in India on seven charges / Punjab National Bank fraud caseAllegation