PNB fraud: Special judge issues notice against Choksi, son, aide
Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and…
5 years ago
Nirav Modi
Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian…
5 years ago
Mehul Choksi extradition: Antigua examining India’s request, says MEA
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for…
5 years ago
Antigua: Mehul Choksi granted citizenship after diligence
The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on…
5 years ago
UP investors meet: Not scared of being seen with industrialists, says Narendra Modi
Prime Minister Narendra Modi on Sunday launched 81 investment projects, worth Rs 60,000 crore in…
5 years ago
Monsoon Session: BJP is running a ‘Modi Syndicate’ to loot India, says Saugata Roy
Surrounded by the opposition parties in the 'No Confidence Motion" moved in the Monsoon Session…
5 years ago
If Pakistan can do it, why can’t India?
What are the common threads between Indian celebrities and stars across the globe? Actually nothing,…
5 years ago
PNB fraud: DRT against Nirav to recover Rs 7,000 crore
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to…
5 years ago
Interpol issues red corner notice against bank fugitive Nirav Modi
Looks like the multi-thousand crore bank fraud fugitive and diamond merchant Nirav Modi will soon…
5 years ago
Narendra Modi let bank fraudsters flourish, flee country: Mayawati
Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the…
5 years ago
R P N Singh: People have lost faith in banks under BJP rule
The Congress on Friday said the people are losing trust in the banking system and…
5 years ago
Reject loan applications than running behind bank fraudsters, observes Madras High Court
Liquor baron Vijay Mallya and diamond merchant Nirav Modi have earned some a name in…
5 years ago