Thursday, May 13, 2021

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PNB fraud

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

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

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

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

Some journalists running extortion racket out of Nirav Modi’s buyers’ list, claims report

Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people

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