Tuesday, June 25, 2024

TOPIC

PNB scam

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks

UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya

Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment

Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.

Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian govt, says her brother had opened the account in her name without her...

Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case

Mehul Choksi extradition case: Indian team returns after the court in Dominica adjourns hearing

The Indian team stayed in Dominica for nearly seven days to see if the court would allow Mehul Choksi to return

Mehul Choksi case: Opposition parties in Dominica, Anitgua slam govts, accuse them of complicity in the kidnapping drama

The opposition leader in Dominica Lennox Linton has accused the Antiguan government and Dominican government of complicity in the arrest of Mehul Choksi.

Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report

It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.

Latest News

Recently Popular