United States — Federal Bureau of Investigation & Punjab National Bank
9 shared events · Importance 5 · Last updated Apr 15, 2026
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International
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is one of the Indian agencies seeking Nirav Modi's extradition in connection with the alleged 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 is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Regulatory
Punjab National Bank: Punjab National Bank was mentioned as a complainant in a previous fraud case against Anil Ambani and Reliance Communications, indicating a broader pattern of alleged financial misconduct by the entities.
Apr 01, 2026 · 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
NEWSDESK
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