The Punjab National Bank, looted by fugitives Mehul Choksi and Nirav Modi, ranks third on India’s largest defaulters list, with INR 2.59 lakh crore waiting to be recovered from large defaulters ...
* Finmin dropped plan to trim central bank powers last week NEW DELHI, May 7 (Reuters) - Indian Prime Minister Narendra Modi sank his finance minister's plans to strip powers from the central bank ...
Nirav Modi's brothers, Neeshal and Nehal, are facing legal action as they've been served notices in the Punjab National Bank (PNB) scam, potentially leading to their declaration as fugitive economic ...
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