United Kingdom & Punjab National Bank
8 shared events · Importance 3 · Last updated Apr 15, 2026
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International
United Kingdom: The United Kingdom's legal system and authorities have been processing the extradition case of Nirav Modi for years, ultimately clearing the way for his handover to India after all appeals were exhausted.
Punjab National Bank: Punjab National Bank is the alleged victim of a multi-crore fraud case for which Nirav Modi is being extradited to India.
Jul 06, 2026 · 6 articles
International
United Kingdom: UK courts have approved extradition; ongoing legal proceedings delay the process.
Punjab National Bank: Victim bank in the $2 billion loan scam; extradition may aid recovery efforts.
Jul 14, 2026 · 15 articles
Domestic
United Kingdom: Jurisdiction where the alleged crimes occurred; legal system handling the case.
Punjab National Bank: Victim of the alleged fraud linked to Choksi and Modi; not directly affected by this event.
Aug 19, 2026 · 13 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.
Sep 06, 2025 · 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
Regulatory
Punjab National Bank: The Punjab National Bank released the annual data on Indian money in Swiss banks, making it the authoritative source for the figures discussed in the event. Its reports are crucial for understanding these financial flows.
Jun 18, 2026 · 6 articles
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