Punjab National Bank & Nirav Modi
13 shared events · Importance 3 · Last updated Apr 15, 2026
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Domestic
Punjab National Bank: Punjab National Bank was a victim of a ₹13,000-crore scam involving Nirav Modi and Mehul Choksi, and also had dues settled by Nitin J. Sandesara and Chetan J. Sandesara.
Nirav Modi: Nirav Modi is another high-profile individual declared a Fugitive Economic Offender, accused of a ₹13,000-crore scam against Punjab National Bank.
Dec 01, 2025 · 6 articles
International
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.
Nirav Modi: Nirav Modi is the primary accused in the Punjab National Bank fraud case and is currently facing extradition proceedings in the United Kingdom. His brother, Nehal Modi, was arrested for aiding him in the fraud.
Jul 05, 2025 · 15 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.
Nirav Modi: Nirav Modi is a fugitive diamantaire accused of orchestrating a large fraud against Punjab National Bank. The International — European Court of Human Rights has granted him anonymity, and his plea against extradition to India is being heard.
Apr 14, 2026 · 6 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.
Nirav Modi: Nirav Modi is the main accused in the Rs 13,800 crore Punjab National Bank fraud and has been declared a fugitive economic offender, with his extradition from the United Kingdom already approved by a UK court.
Sep 06, 2025 · 7 articles
International
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Sep 08, 2025 · 6 articles
Regulatory
Punjab National Bank: Punjab National Bank was defrauded of over ₹14,000 crore by Mehul Choksi and Nirav Modi, a separate but related case that highlights Choksi's financial misconduct.
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case, currently jailed in the United Kingdom.
Jun 06, 2025 · 6 articles
Domestic
Nirav Modi: Nirav Modi, Mehul Choksi's nephew, is also accused in the $1.8 billion fraud against Punjab National Bank and remains in custody in the United Kingdom.
Apr 14, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the PNB scam. He was arrested in the United Kingdom in 2019 and is fighting extradition to India.
Apr 14, 2025 · 24 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case. He is currently in a London jail contesting his extradition to India.
Mar 22, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case.
Apr 15, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
Dec 09, 2025 · 23 articles
NEWSDESK
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