Monday, March 1, 2021

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Nirav Modi scam

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

The ordinance makes provisions to declare a person as a fugitive economic offender

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

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

Non bailable warrants issued to Nirav Modi and Mehul Choksi

The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.

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