TOPIC

Nirav Modi scam

Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
Economy and Finance

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

OpIndia Staff -
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless

OpIndia Staff -
Allegations were even levelled against the Finance Minister
News Reports

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

OpIndia Staff -
Media houses and social media influencers had been spreading speculative rumours.
News Reports

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

Jhankar Mohta -
The ordinance makes provisions to declare a person as a fugitive economic offender
News Reports

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

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

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

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