Monday, June 21, 2021

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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 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

‘Missing’ Fugitive diamantaire Mehul Choksi found on Dominican beach ‘getting rid of documents’, to be repatriated to India

Mehul Choksi, one of the prime accused in multi-crore PNB scam, had gone 'missing' from Antigua earlier this week.

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

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