India — Enforcement Directorate & Punjab National Bank
11 shared events · Importance 4 · Last updated Apr 16, 2025
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International
India — Enforcement Directorate: The India — Enforcement Directorate, along with the United States — Federal Bureau of Investigation, filed the extradition requests that led to Nehal Modi's arrest. They are actively pursuing the case to recover stolen assets and bring the accused to justice.
Punjab National Bank: Punjab National Bank was the victim of a multi-billion-dollar fraud orchestrated by Nirav Modi and his associates. The arrest of Nehal Modi is a step towards justice and potential recovery of stolen assets for the bank.
Jul 05, 2025 · 15 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.
Apr 14, 2025 · 24 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate is one of the Indian agencies pursuing Mehul Choksi for fraud and has attached his properties, including the apartments in Mumbai. They are actively involved in the extradition request.
Apr 15, 2025 · 8 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.
Mar 22, 2025 · 8 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.
Apr 14, 2025 · 8 articles
International
Punjab National Bank: Punjab National Bank was the victim of a Rs 13,800 crore fraud, for which Nirav Modi is the prime accused, making his extradition significant for the bank's recovery efforts and reputation.
Sep 06, 2025 · 7 articles
International
Punjab National Bank: Punjab National Bank is the financial institution at the center of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted in India. His potential extradition could bring resolution to the case.
Apr 08, 2026 · 6 articles
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