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PNB scam

News Reports

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

OpIndia Staff -
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
News Reports

Hong Kong free to arrest Nirav Modi as per India’s request : China

OpIndia Staff -
Earlier, India had made a request for the provisional arrest of the disgraced businessman.
News Reports

Non bailable warrants issued to Nirav Modi and Mehul Choksi

OpIndia Staff -
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
News Reports

Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue

OpIndia Staff -
Ex-Deputy Governor of RBI was questioned yesterday.
News Reports

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

OpIndia Staff -
The law has reached the doorstep of Nirav Modi's close aide
News Reports

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

OpIndia Staff -
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
News Reports

Raj Thackeray says Sridevi’s death used as ruse to divert attention from Nirav Modi scam

OpIndia Staff -
Thackeray claims media is under tremendous pressure from government.
News Reports

As crackdown intensifies, farmers ‘reclaim’ Nirav Modi’s land, say cultivation on 125 acres of land will begin soon

OpIndia Staff -
The farmers allege that the land was acquired from them at less than prevailing market rates
News Reports

Raghuram Rajan’s answers on the PNB scam and controversial 20:80 rule do not pass muster

OpIndia Staff -
Rajan spoke out for the first time on the recent issues in banking sector
News Reports

PNB-Nirav Modi Scam Impact: RBI Discontinues LoUs for Trade credit

OpIndia Staff -
RBI has taken a tough stand on the modus operandi
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