Sunday, December 22, 2024

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PNB fraud

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
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

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

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

Some journalists running extortion racket out of Nirav Modi’s buyers’ list, claims report

OpIndia Staff -
Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people
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

Arvind Kejriwal indulges in the ‘your money isn’t safe in the banks’ fear mongering, gets slammed

OpIndia Staff -
People were angered at Kejriwal's antics
News Reports

Karnataka Bank latest to report loan fraud by Gitanjali Gems

OpIndia Staff -
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
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