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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.

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
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

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

RBI has taken a tough stand on the modus operandi

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.

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

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.

Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess

The former RBI governor has made these revelations in his letter to the Lok Sabha panel
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

After Nirav Modi scam, Rotomac scandal also finds roots in the Congress government era

The loans are supposed to have been issued from 2009 to 2013

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.

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

Raj Thackeray says Sridevi’s death used as ruse to divert attention from Nirav Modi scam

Thackeray claims media is under tremendous pressure from government.
Congress tweets about a scam where their own Amarinder Singh's son-in-law is an accused

Congress attacks Modi govt for a scam where their own Amarinder Singh’s son-in-law is an accused

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.

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

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

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 goofs up on Twitter, wrongly attributes a cartoon to RK Laxman

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

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.

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