Monday, December 23, 2024

TOPIC

PNB fraud

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
Opinions

Dear Mr Jaitley, instead of blaming the CAs just do one thing to prevent Bank Frauds

RAJEEV GUPTA -
Unless, this is done, there is no point in blaming the auditors
News Reports

CBI registers case against Kolkata’s RP Infosystems for Rs 515.15 crore loan fraud

OpIndia Staff -
One of the accused has alleged links with TMC
News Reports

ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries

OpIndia Staff -
ED was granted Letters Rogatory by a special PMLA court
News Reports

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

OpIndia Staff -
ED continues the crackdown on Nirav Modi and associated companies.
News Reports

‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim

OpIndia Staff -
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
News Reports

Chidambaram signed order to benefit 13 companies including Mehul Choksi on 16th May 2014, the day Congress lost

OpIndia Staff -
Report revealed Chidambaram was in great hurry to help Mehul Choksi import gold
News Reports

Nirav Modi’s massive Rs 11,000 crore financial fraud finally reaches the Congress party’s doorstep

OpIndia Staff -
She did that during a press conference
News Reports

CBI arrests 3 in the Nirav Modi financial fraud case

OpIndia Staff -
Ex-bank employee and Nirav Modi's authorised signatory arrested
News Reports

Stunning Revelation: Finance Secretary Rajiv Takru under Congress government silenced PNB whistleblower in 2013

OpIndia Staff -
Senior officials under the UPA government were aware of the potential scam unfolding in 2013.
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