PNB loan fraud

Fugitive diamantaire Mehul Choksi arrested in Dominica, process on to hand him over to Antigua police

Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, the local media reported on Wednesday (May 26).

May 26, 2021, 23:11 PM IST

Have informed India, information being shared with Interpol, says Antigua PM on Mehul Choksi

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." 

May 26, 2021, 08:40 AM IST

RBI did not do proper auditing: CVC on PNB fraud

The CVC exercises superintendence over the CBI which is looking into the over Rs 13000-crore Punjab National Bank fraud case.

Apr 03, 2018, 16:53 PM IST