TOPIC
Nirav Modi scam
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.
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
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
SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless
Allegations were even levelled against the Finance Minister
Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire
Media houses and social media influencers had been spreading speculative rumours.
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
