Tag: PNB Scam

PNB Scam, Mehul Choksi, Enforcement Directorate, ED, Nirav

PNB Scam: Mehul Choksi – Allegations Charges By ED Are False And Baseless

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In a video statement, the accused has said that he has nothing left to give to ED. The questions were asked by Choksi’s lawyer in Antigua. ANI

Nirav Modi

Nirvav Modi V 2.0?: Kanishka Jewelers scam, SBI sends report to CBI

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New Delhi: This could be Nirav Modi Version 2.0. Another big bank scam seems to have been exposed after Nirav Modi and Mehul Choksi of Gitanjali Jewelers, as he took… Read more »

Nirav Modi, PNB Scam, PNB Fraud, Punjab National Bank, action on Modi, Nirav Modi news

PNB Scam: ED freezes Nirav Modi’s shares & mutual funds

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Jaipur | India | Updated February 22, 2018 11:15 AM IST: Updates on Nirav Modi PNB Scam. In the Rs 11,400-crore PNB fraud case, the Enforcement directorate has seized shares… Read more »

BJP new HQ, BJP headquarter Delhi, BJP Delhi HQ address, BJP Delhi new office map, Delhi BJP office, PNB Scam

BJP has a new address as PM Modi inaugurates party’s new headquarters in Delhi

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The PM also said in his speech at the inauguration of the new party headquarters office that the PNB Scam belongs to the UPA time and that Congress has been… Read more »