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PNB Scam: Nirav Modi Flees To The UK

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Nirav Modi who is involved in the recent Punjab National Bank (PNB) scam has fled to the United Kingdom to seek asylum. Reporters attempted...

PNB Scam: Mehul Choksi’s Letter To The CBI

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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...

PNB Scam: Mumbai Court Remands Sharma To Police Custody

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On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily...

Why Diamond Dealers Stopped Dealing With Nirav Modi?

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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...

PNB Scam: Court Approves To Seize Modi’s Properties Abroad

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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...

PNB Scam: CBI Probes Into One Of India’s Top Law Firms

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Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...

PNB Scam: The Link Between Choksi And The UPA Government

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A circular from the Reserve Bank of India (RBI) from the 21st of May 2014, states the then Finance Minister P. Chidambaram, on the...

PNB Scam: MEA Establishes Contact With Nirav Modi

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Yesterday, the Ministry of External Affairs (MEA) said they established contact with Nirav Modi, the key accused in the Punjab National Bank (PNB) scam....

PNB Scam: CBI Says, Vipul Ambani Was Aware Of The Fraud

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On Wednesday, the CBI told a Special Court that the Chief Financial Officer (CFO) Vipul Ambani was aware of the fraudulent Letter of Undertakings...

PNB Scam: Fun With Twitter

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Yesterday, the Bharatiya Janata Party (BJP) Chief from Karnataka B. S. Yeddyurappa accused the Chief Minister Siddaramaiah of allowing Mehul Choksi to escape from...

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