TOPIC
nirav modi
Nirav Modi’s massive Rs 11,000 crore financial fraud finally reaches the Congress party’s doorstep
She did that during a press conference
CBI arrests 3 in the Nirav Modi financial fraud case
Ex-bank employee and Nirav Modi's authorised signatory arrested
Trouble mounts for Nirav Modi as ED raids 35 additional locations, total seizure stands at Rs. 5,649 crores
ED has been conducting raids since yesterday
Summons issued to Nirav Modi and Mehul Choksi, passports revoked
They have been asked to file their responses within a week
Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties
Conspiracy theorists continue to work on their propaganda which aims to blame the government for a fraud that has its origins under the UPA regime.
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.
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
Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD
PNB share price falls after news of fraud