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nirav modi
After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua
He had earlier said that he won't come back due to fear of mob lynching
Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi
The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.
Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam
The Modi government has been in relentless pursuit of Nirav Modi
Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports
MEA to request extradition after law enforcement agencies officially confirm
Congress spreads sensational conspiracy involving Nirav Modi and Income Tax dept, gets promptly refuted
The IT department promptly refuted it
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.
After Nirav Modi fraud, PNB decides to hire detectives to go after absconding defaulters
The bank seeks help in tracking its bad loans