Sunday, November 17, 2024

TOPIC

PNB scam

News Reports

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

OpIndia Staff -
The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.
News Reports

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

OpIndia Staff -
The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks
News Reports

UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal

OpIndia Staff -
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.
Government and Policy

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

OpIndia Staff -
FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya
News Reports

Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment

OpIndia Staff -
Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.
News Reports

Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian govt, says her brother had opened the account in her name without her...

OpIndia Staff -
Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case
News Reports

Mehul Choksi extradition case: Indian team returns after the court in Dominica adjourns hearing

OpIndia Staff -
The Indian team stayed in Dominica for nearly seven days to see if the court would allow Mehul Choksi to return
News Reports

Mehul Choksi case: Opposition parties in Dominica, Anitgua slam govts, accuse them of complicity in the kidnapping drama

OpIndia Staff -
The opposition leader in Dominica Lennox Linton has accused the Antiguan government and Dominican government of complicity in the arrest of Mehul Choksi.
News Reports

Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report

OpIndia Staff -
It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.
News Reports

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

OpIndia Staff -
It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.
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