Topic: PNB scam

Rahul Gandhi says NYAY will be funded by amount recovered from bank loan defaulters, which actually belong to depositors

Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
ED issues supplementary charge sheet against Purvi Modi

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

Choksi has sad that he is constantly cooperating with banks to sort out the issues

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

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