Thursday, March 28, 2024

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nirav modi

CBI arrests 3 in the Nirav Modi financial fraud case

Ex-bank employee and Nirav Modi's authorised signatory arrested

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

Nirav Modi financial fraud : All you need to know

A primer for the uninitiated

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