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PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.
ED says Sandesara Brothers' loan fraud is bigger than Nirav Modi's ONB scam

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
Supreme Court in a landmark judgement legalises passive euthanasia, catholic group condemns it

SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless

Allegations were even levelled against the Finance Minister

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

The Modi government has been in relentless pursuit of Nirav Modi

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi

Raghuram Rajan’s answers on the PNB scam and controversial 20:80 rule do not pass muster

Rajan spoke out for the first time on the recent issues in banking sector

PNB-Nirav Modi Scam Impact: RBI Discontinues LoUs for Trade credit

RBI has taken a tough stand on the modus operandi

Stunning Revelation: Finance Secretary Rajiv Takru under Congress government silenced PNB whistleblower in 2013

Senior officials under the UPA government were aware of the potential scam unfolding in 2013.

Factcheck: Did a whistle-blower really alert the PMO about the PNB-Nirav Modi scam in 2016?

While there was a letter to the PMO, the contents are important.

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

If the RBI orders had been followed, the scam would have been detected at a much earlier stage
Image Source: Twitter

Actress Sara Ali Khan wishes people for Ganesh Chaturthi, fundamentalists question her Muslim credentials

This is not the first time that Muslim celebrities are subjected to severe abuse on social media for celebrating Hindu festivals.
FM Nirmala Sitharaman announced big mergers of PSU banks

Nirmala Sitharaman announces PSU bank reforms, mergers brings down their number to 12 from 27 in 2017

Union Finance Minister Nirmala Sitharaman briefed the media on Friday, announced the merger of many PSU banks.
Pakistani fruit seller asks biker Asil Ozbay to recite Muslim Kalima for purchasing the fruits

Pakistan fruit-seller asks Turkish biker to recite Kalima to prove she is Muslim, says Muslim women don’t wear ‘such clothes’

Pakistani fruit seller asks Turkish biker Asil Ozbay to recite Muslim Kalima and censured her for wearing ‘inappropriate’ attire

Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
While Mehul Choksi's Antiguan citizenship is revoked, liberals are conspicuously silent on the development

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
Mehul Choksi's Antiguan citizenship to be revoked

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
If he has health issues, we will bring him back in air ambulance, ED tells court

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

The next hearing in his extradition proceedings has been scheduled for May 30

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

The hearing this week takes place as per the four-week time frame for judicial remand in such cases
Robert Vadra is trouble: ED issues look out circular against Vadra's executive assistant

Out-on-bail Rahul Gandhi campaigns with out-on-bail Robert Vadra, questions PM Modi on corruption

Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.

Rahul Gandhi says NYAY will be funded by amount recovered from bank loan defaulters, which actually belong to depositors

Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
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