TOPIC
PNB scam
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.
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.