India — Enforcement Directorate & Punjab National Bank
7 shared events · Importance 4 · Last updated Apr 16, 2025
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International
India — Enforcement Directorate: The India — Enforcement Directorate is another Indian agency seeking Nirav Modi's extradition for a money laundering investigation related to the Punjab National Bank fraud.
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
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 is the financial institution at the center of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted in India. His potential extradition could bring resolution to the case.
Apr 08, 2026 · 6 articles
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