Sunday, November 17, 2024

TOPIC

PNB scam

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

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff -
The Modi government has been in relentless pursuit of Nirav Modi
News Reports

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

OpIndia Staff -
Media houses and social media influencers had been spreading speculative rumours.
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

After Nirav Modi fraud, PNB decides to hire detectives to go after absconding defaulters

OpIndia Staff -
The bank seeks help in tracking its bad loans
News Reports

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

OpIndia Staff -
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
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

Non bailable warrants issued to Nirav Modi and Mehul Choksi

OpIndia Staff -
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
News Reports

Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue

OpIndia Staff -
Ex-Deputy Governor of RBI was questioned yesterday.
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