Home / Tag Archives: PNB Scam (page 3)

Tag Archives: PNB Scam

Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25

File Picture

Troubles are mounting for  absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has …

Read More »

India Asks Antigua Government To Detain On The Run Mehul Choksi

File Picture

India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his …

Read More »

PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court

File Picture

The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading …

Read More »

PNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi

File Picture Courtesy : Deccan Chronicle

Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in …

Read More »

Deny Entry To Nirav Modi, India Requests Group Of Countries

File Picture Courtesy : Mid-Day

India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money …

Read More »

Monsoon Session Of Parliament From July 18 To August 10

File Picture Courtesy : The Indian Express ( representational purpose only

The monsoon session of Parliament will be held from July 18 to August 10, Parliamentary Affairs Minister Ananth Kumar said. …

Read More »

PNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi

File Picture Courtesy : News18.com

The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in …

Read More »

PNB Fraud Case : Trouble For Nirav Modi, Named In The CBI Chargesheet

File Picture Courtesy : Deccan Chronicle

There is more trouble for embattled billionaire jeweller Nirav Modi.  As he along  with the  Allahabad Bank MD and CEO …

Read More »

Banking Sector Frauds , Irregularities Makes One Angry and Hurt: Urjit Patel

File Picture Courtesy: India TV

Ever since the PNB scam broke out, Reserve Bank of India governor Urjit Patel had maintained a silence . Finally …

Read More »

Lok Sabha Adjourned For The Day, PNB Loot Rocks Parliament

File Picture Courtesy : The Hindu

The second leg of the Budget session opened on a stormy note . The Lok Sabha was adjourned for the …

Read More »