TOPIC
nirav modi
Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores
The properties in New York were allegedly brought from money laundered in the PNB scam
Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved
Congress social media team's oops moment!
CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
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.
Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
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
Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic
India has recently sought to extradite Mehul Choksi from Antigua
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
