Nirav Modi Decalred Fugitive Economic Offender
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of Money Laundering Act (PMLA) court on…
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of Money Laundering Act (PMLA) court on…
Fugitive diamond Businessman and key accused in bank fraud cases at Punjab National Bank Mehul Choksi surrendered his Indian citizenship and gives up his passport, sources said on Monday. Choksi…
A data released by the Reserve Bank of India (RBI) on Friday revealed that fraudsters have looted a whopping Rs 41,167.7 crore from the banking system in 2017-18. The Indian…
The fugitive diamantaire Mehul Choksi and his nephew Nirav Modi are wanted by multiple investigating agencies as both were the main accused in the PNB Scam. It was alleged that…
One of the key convicts in PNB bank fraud case, Mehul Choksi was granted time extension till 30th October by a special court on Wednesday to reply to an Enforcement…
One of the prime accused in the PNB scam was Mehul Choksi had very recently spoken publicly about the accusations and the allegations against him regarding the LOU’s which are…
Nirav Modi a business tycoon who has been on the run after the PNB scam has recently been reported by the UK government that he was in London and the…
The second meeting of newly reconstituted Congress Working Committee (CWC) was held on Saturday headed by the Party President Rahul Gandhi. The party discussed several issues like NRC final draft,…
One of the most wanted masterminds of the PNB scam, Mehul Choksi has approached the Antiguan court demanding for asking it to block the Indian government’s move to extradite him.…
The Indian government has officially requested the Antigua and Barbuda government to detain Mehul Choksi, who is absconding the nation after the PNB scam. In November 2017 he was granted…