TOPIC
PNB scam
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
Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic
India has recently sought to extradite Mehul Choksi from Antigua
Prashant Bhushan caught spreading lies, again
Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship
New York court rules PNB to have claim on the US assets of scamster Nirav Modi
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
