TOPIC
PNB fraud
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant
The law has reached the doorstep of Nirav Modi's close aide
Dear Mr Jaitley, instead of blaming the CAs just do one thing to prevent Bank Frauds
Unless, this is done, there is no point in blaming the auditors
CBI registers case against Kolkata’s RP Infosystems for Rs 515.15 crore loan fraud
One of the accused has alleged links with TMC
ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries
ED was granted Letters Rogatory by a special PMLA court
ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse
ED continues the crackdown on Nirav Modi and associated companies.
‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
Chidambaram signed order to benefit 13 companies including Mehul Choksi on 16th May 2014, the day Congress lost
Report revealed Chidambaram was in great hurry to help Mehul Choksi import gold
Nirav Modi’s massive Rs 11,000 crore financial fraud finally reaches the Congress party’s doorstep
She did that during a press conference
CBI arrests 3 in the Nirav Modi financial fraud case
Ex-bank employee and Nirav Modi's authorised signatory arrested
Stunning Revelation: Finance Secretary Rajiv Takru under Congress government silenced PNB whistleblower in 2013
Senior officials under the UPA government were aware of the potential scam unfolding in 2013.
