Sunday, May 9, 2021

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PNB scam

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.

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Is ‘Parliament House’ the new Mobile factory? Rahul Gandhi repeats old ‘Vijay Mallya’ lie with Nirav Modi’s name

Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

Want to avoid a jail term ? Here are the top excuses by the masters of the game

When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.

Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess

The former RBI governor has made these revelations in his letter to the Lok Sabha panel

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