Friday, July 10, 2020

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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.

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.

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

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.

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

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

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

RBI has taken a tough stand on the modus operandi

Latest News

Delhi anti-Hindu riots: Sahil’s father Parvez died 3 times, in 3 different ways, in 3 separate locations. 16 Hindus named in the FIR

Sahil Parvez had stated that his father was shot in front of their house in his statement to the media. His complaint letter to the police several weeks later suddenly shifts the location, identifies 16 'attackers' by name and makes a lot of contradictory claims, read details.

“I am proud of UP police”, says the father of a martyred UP police officer after Vikas Dubey was killed in an encounter

Urmila Verma, the wife of deceased constable Sultan Singh, said that the death of Vikas Dubey had brought relief to her soul.

The Wire issues half-hearted correction after being called out by NCPCR for their blatantly fake news about ‘eight-fold increase in complaints post lockdown

The Wire retracted it after the author of the article said that she had no evidence to support her stunning claim.

1 lakh km of road built with plastic waste, Modi govt saves Rs 30,000 per km: Read about the revolution in road construction

In 2016, Union minister Nitin Gadkari had announced the usage of plastic waste in road construction

Hours before Vikas Dubey was killed in encounter, a petition was filed in Supreme Court seeking protection for the gangster

Before Vikas Dubey’s encounter, one Mumbai-based petitioner had filed petition in SC to prevent UP police from encountering him

Recently Popular

Netizens ask Netflix to cancel comedian Kenny Sebastian’s special show after he hurls obscene abuses

Social media users are demanding that Netflix reconsiders special show of Indian comic Kenny Sebastian after he was allegedly found hurling obscene abuses to people on his Instagram page.

The curious case of ‘Drone Boy’ who has made 600 drones using broken mixer grinders and televisions. A fact-check

While 'drone boy' Prathap NM has claimed to have made 600 drones using e-waste, not a single photo or video of them exist

Jyoti Basu is the mass murderer India forgot

Please don’t feel bad about speaking ill of the Late Jyoti Basu. If there is another world, be certain that there are (at least) 28,000 voices from the other side backing you up.

Only Muslims go to heaven, Ravish Kumar-like non-Muslims can only hope for a mild level of hell: Dr Zakir Naik explains

Naik said that virtues like honesty and charity cannot ensure qualifying marks for heaven or Jannah. Only Muslims can go to heaven and non-Muslims will go to hell by default, he says.

After obscene comments, clip of comedian Kenneth Sebastian calling Sanskrit ‘most useless language ever’ goes viral. Watch video

In the video titled "Journey to the centre of my brain", Sebastian is seen thanking God because 'all the people who spoke Sanskrit are dead'.

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