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PNB scam

News Reports

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

OpIndia Staff -
The next hearing in his extradition proceedings has been scheduled for May 30
Crime

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

OpIndia Staff -
The hearing this week takes place as per the four-week time frame for judicial remand in such cases
News Reports

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

OpIndia Staff -
Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
Crime

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

OpIndia Staff -
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Crime

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

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

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

OpIndia Staff -
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
Government and Policy

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

OpIndia Staff -
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.
Crime

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

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

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

OpIndia Staff -
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Crime

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

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