TOPIC
PNB fraud
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
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
SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless
Allegations were even levelled against the Finance Minister
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
Hong Kong free to arrest Nirav Modi as per India’s request : China
Earlier, India had made a request for the provisional arrest of the disgraced businessman.
Arvind Kejriwal indulges in the ‘your money isn’t safe in the banks’ fear mongering, gets slammed
People were angered at Kejriwal's antics
Karnataka Bank latest to report loan fraud by Gitanjali Gems
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
