PNB scam - search results
If you're not happy with the results, please do another search
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.
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 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.
Rajan spoke out for the first time on the recent issues in banking sector
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
RBI has taken a tough stand on the modus operandi
While there was a letter to the PMO, the contents are important.
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
Congress social media team's oops moment!
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
Allegations were even levelled against the Finance Minister
The loans are supposed to have been issued from 2009 to 2013
The bank seeks help in tracking its bad loans
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
Thackeray claims media is under tremendous pressure from government.
Congress' twitter account might be creating a legacy of sorts with its goof ups
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.
If the RBI orders had been followed, the scam would have been detected at a much earlier stage
The properties in New York were allegedly brought from money laundered in the PNB scam
Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
Shashi Tharoor seems to be trying to push Congress lies on PNB scam by using a falsely attributed cartoon
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.