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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 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.
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
Allegations were even levelled against the Finance Minister
The Modi government has been in relentless pursuit of Nirav Modi
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
The bank seeks help in tracking its bad loans
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
Rajan spoke out for the first time on the recent issues in banking sector
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.
While there was a letter to the PMO, the contents are important.
If the RBI orders had been followed, the scam would have been detected at a much earlier stage
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.
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.
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
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.
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
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
‘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
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
The hearing this week takes place as per the four-week time frame for judicial remand in such cases
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