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PNB scam

News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
News Reports

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

OpIndia Staff -
India has recently sought to extradite Mehul Choksi from Antigua
News Reports

Prashant Bhushan caught spreading lies, again

OpIndia Staff -
Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

OpIndia Staff -
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
News Reports

SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless

OpIndia Staff -
Allegations were even levelled against the Finance Minister
News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff -
The Modi government has been in relentless pursuit of Nirav Modi
News Reports

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

OpIndia Staff -
Media houses and social media influencers had been spreading speculative rumours.
News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff -
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
News Reports

After Nirav Modi fraud, PNB decides to hire detectives to go after absconding defaulters

OpIndia Staff -
The bank seeks help in tracking its bad loans
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