PNB scam Archives | Page 4 of 8

Crime

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff - 22 March, 2019

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

Crime

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

OpIndia Staff - 20 March, 2019

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London

Government and Policy

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

OpIndia Staff - 6 March, 2019

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.

Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff - 21 January, 2019

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff - 25 December, 2018

Choksi has sad that he is constantly cooperating with banks to sort out the issues

Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff - 13 December, 2018

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff - 7 December, 2018

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff - 6 November, 2018

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff - 25 October, 2018

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Is ‘Parliament House’ the new Mobile factory? Rahul Gandhi repeats old ‘Vijay Mallya’ lie with Nirav Modi’s name

Sanghamitra - 15 October, 2018

Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.

PNB scam

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