Nirav Modi divorcing wife Ami? Rumour mills abuzz
“Marriage of convenience” is quite a common term in our daily lives, but “divorce of convenience” is not so common. Rumour mills are abuzz that the not-so-common term may be use currently.…
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PNB
Moved to Antigua for ‘Business Interests’: Mehul Choksi
Mehul Choksi who is an economic fugitive in India said in a statement that he has applied for the citizenship of Antigua to expand his business in the Caribbean and to obtain visa-free…
SC dismisses plea seeking SIT probe in PNB fraud
The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams, including the PNB fraud case, as it levelled "unwarranted and vexatious assertions"…
Mehul Choksi seeks relief from court appearances, cites mob lynching threats
Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank alleged fraud case, Mehul Choksi has sought cancellation of his two non-bailable…
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being…
Another “Nirav Modi” tries to con PNB by building up false documents
This case is similar to the Nirav Modi case. A senior employee of a diamond trading firm who helped his employer in inventing false property documents to secure an overdraft facility of Rs 1…