TOPIC
PNB scam
Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
SC dismisses PIL seeking SIT probe in the PNB scandal, calls allegations against PM Modi reckless
Allegations were even levelled against the Finance Minister
Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam
The Modi government has been in relentless pursuit of Nirav Modi
Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire
Media houses and social media influencers had been spreading speculative rumours.
PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
After Nirav Modi fraud, PNB decides to hire detectives to go after absconding defaulters
The bank seeks help in tracking its bad loans
BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
Hong Kong free to arrest Nirav Modi as per India’s request : China
Earlier, India had made a request for the provisional arrest of the disgraced businessman.
Non bailable warrants issued to Nirav Modi and Mehul Choksi
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue
Ex-Deputy Governor of RBI was questioned yesterday.
