Monday, June 21, 2021

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PNB fraud

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

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.

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

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