Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / India / Bank of India

India & Bank of India

5 shared events · Importance 3 · Last updated Mar 20, 2026

Importance
3
Shared Events
5
Actions
0
Sentiment
0
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Shared Events (5)
73
International
Nirav Modi Extradition to India Imminent
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
0
Domestic
India Geneva Mission Embezzlement
Dec 21, 2025 · 6 articles
0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
0
Domestic
India Bank Unions Strike 5-Day Week
Jan 23, 2026 · 23 articles
0
Regulatory
Anil Ambani Questioned in RCom Fraud
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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