Sunday, November 17, 2024

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nirav modi

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
News Reports

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

OpIndia Staff -
The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.
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

Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports

OpIndia Staff -
MEA to request extradition after law enforcement agencies officially confirm
News Reports

Congress spreads sensational conspiracy involving Nirav Modi and Income Tax dept, gets promptly refuted

OpIndia Staff -
The IT department promptly refuted it
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

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

Jhankar Mohta -
The ordinance makes provisions to declare a person as a fugitive economic offender
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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