Monday, June 21, 2021

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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.

Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...

Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans

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

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

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