Ex-manager held for ₹1.36 crore bank fraud in Palamu
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.
Category : Banking
Belgian Court Clears Mehul Choksi Extradition to India
In a landmark ruling, Belgium's Court of Cassation has cleared the path for fugitive jeweller Mehul Choksi's extradition to India, dealing a significant blow to the prime accused in the ₹13,000 crore PNB scam.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Belgian court orders Mehul Choksi's extradition to India
In a major victory for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, accused in the ₹13,000 crore PNB fraud case. Here's what happens next.
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ICRA completes Fintellix India acquisition
Leading analytics firm ICRA completes acquisition of Fintellix India, expanding its risk management capabilities and strengthening its position in the financial technology sector.
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