PNB Scam: Mehul Choksi And Nirav Modi Move To Antigua
Fugitives Mehul Choksi and his nephew Nirav Modi have moved to Antigua and attained local passports. Choksi and his nephew are wanted for a Rs. 11,000 crore bank fraud. The…
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PNB Scam Latest Updates
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History Of PNB Scam: How It Could Have Been Avoided
Nirav Modi, a billionaire diamond merchant and a loot and flee breed, followed the footsteps of his predecessors Vijay Mallya and Lalit Modi. Basically, for the import of diamonds and…
PNB Scam: ED Officials To Talk To Dinesh Dubey Today
Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted to Gitanjali Gems despite his dissent…