Sunday, November 17, 2024

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PNB scam

Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
Economy and Finance

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

OpIndia Staff -
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Economy and Finance

Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess

OpIndia Staff -
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
News Reports

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

OpIndia Staff -
India has recently sought to extradite Mehul Choksi from Antigua
News Reports

Prashant Bhushan caught spreading lies, again

OpIndia Staff -
Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship
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
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