Monday, November 18, 2024

TOPIC

mehul choksi

Economy and Finance

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

OpIndia Staff -
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Economy and Finance

Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess

OpIndia Staff -
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
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

After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua

OpIndia Staff -
He had earlier said that he won't come back due to fear of mob lynching
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
1...678...10Page 7 of 10

Latest News

Recently Popular

Contact: [email protected]

About us

News and opinion website that brings you reports and narrative from a perspective often ignored or suppressed by the mainstream media of India.

Follow us

© OpIndia.com