Allahabad High Court orderes release of Rs 10 lakh FD and records of land deed belonging to the Manager of Punjab National Bank Meerut Road Ghaziabad Branch, who was arrested in a case of cheating and criminal conspiracy
A single-judge bench of Allahabad High Court while hearing a Criminal Misc Bail Application filed by Rajneesh Kumar granted the conditional bail to Punjab National Bank, Ikauna branch District-Shrawasti manager Rajneesh Kumar.
The Uttarakhand High Court has recently directed that 50 percent of the amount of rightful dues deposited by a private limited should be disbursed by the District Magistrate, Haridwar to farmers while holding that the HC has to balance the interests of the farmers and of the financial institutions.
At present two courts in Dominica are hearing separate cases related to Choksi, an Indian citizen. They have declared him as an illegal entrant. Should Choksi be tried by the courts of Dominica, a country of refuge, according to their own laws or should he be sent back to India, whose laws he has broken, for facing trial?
A court in the United Kingdom on Thursday ruled that diamond merchant Nirav Modi could be extradited to India to face charges of fraud and money laundering in the Rs 14,000-crore in the Punjab National Bank (PNB) scam case.
The Delhi High Court has set aside the summons issued by the ASJ against the Executive Director of the Punjab National Bank, Dr Rajesh Kumar Yaduvanshi for alleged fraud committed by Bhushan Steel Limited.