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 close aide Sunil Verma. The Mehul Choksi and PNB fraud drama is getting murkier by the day. On…
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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 on the last day of service and granted the CBI permission to prosecute her along with former PNB…
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 the extradition of fugitive diamantaire Mehul Choksi on Thursday. Choksi is…
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Antigua: Mehul Choksi granted citizenship after diligence
The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on Friday. The island country said that he was granted a citizenship in November last year after…
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 the state capital. This is part of the projects that were pledged during UP Investor’s Summit…
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 of the Parliament, Professor Saugata Roy of the All India Trinamool Congress too targeted…
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If Pakistan can do it, why can’t India?
What are the common threads between Indian celebrities and stars across the globe? Actually nothing, rather they have a sharp distinction in their patronages. Most of our celebrities have…
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 recover Rs 7,000 crore which diamantaire Nirav Modi availed through "fraudulent letters of…
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 have his wings chopped. After the Enforcement Directorate(ED) had issued a red corner…
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Narendra Modi let bank fraudsters flourish, flee country: Mayawati
Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the Union government led by Narendra Modi government helped the businessmen to flourish with…
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 the Indian rupee has become the worst-performing currency in the world under the Narendra Modi-led National…
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 judiciary - bank fraudster. And due to this reason the judiciary is of the view defaulters should not be…