India & Bank of India
8 shared events · Importance 3 · Last updated Mar 20, 2026
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International
India: India is the nation seeking the extradition of Nirav Modi to face charges related to the Punjab National Bank fraud and money laundering. The successful extradition represents a significant win for Indian law enforcement agencies.
Bank of India: Bank of India successfully sued Nirav Modi in a separate commercial case in London, holding him liable for over USD 11.5 million under a personal guarantee for a loan to Firestar Diamond FZE.
Jul 06, 2026 · 6 articles
International
India: India seeks extradition to prosecute Modi for fraud and money laundering.
Bank of India: Obtained court order for Modi to pay $10.7 million in a separate loan case.
Jul 14, 2026 · 15 articles
Business
India: The IPO is part of India's vibrant capital markets, reflecting strong investor appetite for recycling and sustainability-focused companies.
Bank of India: Anchor investor through its Small Cap Fund, participating in the IPO at Rs 53 per share, likely to benefit from the expected listing gains.
Jul 29, 2026 · 33 articles
Business
India: India>>> is one of the four public sector lenders whose annual reports were not yet released, so its specific hiring data for FY26 is not available in this event.
Bank of India: Bank of India>>> increased its workforce, aligning with other public sector banks in strengthening manpower for business growth and operational needs.
Jun 11, 2026 · 6 articles
Regulatory
Bank of India: Bank of India is one of the consortium banks that suffered losses due to the alleged fraud by Reliance Communications and has filed a separate complaint.
Mar 19, 2026 · 25 articles
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