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Extremely Concerned Parliamentary Panel Wants PNB Fraud Report In A Month

File Picture Courtesy : Zee News

A parliamentary panel has asked the finance ministry to institute a comprehensive enquiry encompassing systemic elements in the case and …

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PNB Loot : SFIO Questions ICICI’s Chanda Kochhar and Shikha Sharma of Axis Bank

File Picture Courtesy : zeenews.india.com

In an effort to find out how the PNB fraud unfolded Chanda Kochhar and Shikha Sharma the heads of ICICI …

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Cabinet Approves Fugitive Economic Offenders Bill To Avoid Nirav Modi, Vijay Mallya Episodes

File Picture Courtesy : Free Press Journal

With the sole aim to tighten the noose around fugitives like Nirav Modi and Vijay Mallya, the Cabinet has approved the …

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PNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group

File Picture Courtesy : Deccan Chronicle

The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with …

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PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi

File Picture Courtesy : India.com

The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged …

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MEA Sends Passport Suspension Notice In Mail To Nirav Modi

File Picture Courtesy : The Indian Express

Jeweller Nirav Modi , the main accused in Rs. 11, 400 crore Punjab National Bank scam, has been sent notice …

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Breaking His Long Silence, Arun Jaitley Slams Auditors For Failing To Detect PNB Fraud

File Picture Courtesy : Livemint

Breaking his silence on the Rs 11,400 crore PNB scam, Finance Minister Arun Jaitley has squarely blamed the auditors for …

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Maharashtra Inks MoU Worth Rs 35,000 cr To Build India’s first Aircraft Manufacturing Facility

(Photo Courtesy : Facebook | CMOMaharashtra)

The dream of a commercial pilot to set up an aircraft manufacturing company is set to take wings with the …

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Now Rotomac Pen’s Owner Vikram Kothari Under Scanner For Rs 800cr Loan Default

File Picture Courtesy : Zee News

Vikram Kothari of Rotomac Pens, is now accused of defaulting on repayment of more than Rs 800 crore loans from …

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Edge of Influence

File Picture Courtesy : The Asian Age

  Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies …

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