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3 months ago Written by: Tanya Patel
KTR Meets U.S. Congresswomen Terri Sewell And Dina Titus
IT and Industries Minister K. T. Rama Rao met with U.S., Congresswomen Terri A. Sewell and Dina Titus in Hyderabad on Monday. The politicians discussed the political atmosphere circling India and Telangana’s progress. During the…
3 months ago Written by: Faizur Rahman
PNB Scam: Mehul Choksi’s Letter To The CBI
On Thursday, Mehul Choksi, one of the key accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud wrote a 7 page letter to the Central Bureau of Investigation (CBI.) In his letter, Choksi…
4 months ago Written by: Faizur Rahman
PNB Fraud: SFIO Issues Letters To 31 Banks
Today, the Serious Fraud Investigation Office (SFIO) issued letters to 31 banks asking them to explain about the working capital loans given to Gitanjali Group. Mehul Choksi, one of the key accused in the Rs.…
4 months ago Written by: Faizur Rahman
Tiff Between Film Producers And DSPs Prolongs
Many cinema theatres still lay shut as the tiff between producers and Digital Service Providers (DSP) prolong. The film producers said the DSPs are demanding a high Digital Print Fee for screening the movies. The…
4 months ago Written by: Faizur Rahman
PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from November 2015 to July 2017.…
4 months ago Written by: Faizur Rahman
Why Diamond Dealers Stopped Dealing With Nirav Modi?
A few of India's top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi's firms. Modi and Choksi are the two main accused of the Punjab National Bank (PNB) fraud. In Gujarat,…
4 months ago Written by: Faizur Rahman
PNB Scam: U.S. Court Issues An Interim Stay Order
Today, a U.S. Court issued an interim order that prevents creditors to collect debt from Modi's Firestar Diamond Incorporated (FDI.) The Court order came after Mihir Bhansali filed for Bankruptcy on behalf of three firms.…
4 months ago Written by: Faizur Rahman
PNB Scam: ED Seizes Mehul Choksi’s Properties Worth Rs. 1217 Crores
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National Bank (PNB) fraud. The total cost of the 41 properties amounts…
4 months ago Written by: Faizur Rahman
U.S. President Trump Calls PM Modi A Beautiful Man
Today, the U.S. President Donald Trump talked about India reducing the customs duty on high end imported motorcycles by 50%. Trump said due to the reduction of high import duty on Harley Davidson the U.S.…
4 months ago Written by: Faizur Rahman
PNB Scam: Court Approves To Seize Modi’s Properties Abroad
Yesterday, a special Prevention of Money Laundering Act (PMLA) Court accepted the Enforcement Directorate's (ED) plea regarding seizure of Nirav Modi's properties abroad. The ED requested the Court to issue Letter Rogatory (LR) to authorities…

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