Tag: PNB Fraud Case
PNB Scam: Nirav Modi Flees To The UK
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
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
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?
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
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
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
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
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
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
Yesterday, the Bharatiya Janata Party (BJP) Chief from Karnataka B. S. Yeddyurappa accused the Chief Minister Siddaramaiah of allowing Mehul Choksi to escape from...