United States — Federal Bureau of Investigation & Punjab National Bank
11 shared events · Importance 5 · Last updated Apr 15, 2026
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International
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation, along with the India — Enforcement Directorate, 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
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Regulatory
Punjab National Bank: Punjab National Bank was mentioned as a complainant in a previous fraud case against Anil Ambani and Reliance Communications, indicating a broader pattern of alleged financial misconduct by the entities.
Apr 01, 2026 · 7 articles
International
Punjab National Bank: Punjab National Bank was the victim of a Rs 13,000 crore fraud allegedly orchestrated by Nirav Modi and Mehul Choksi.
Apr 14, 2026 · 6 articles
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