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Jaitley accuses opposition of manufacturing 'fake issues' over Rafale, Nirav Modi and Balakot
Avatar Jaitley gave a point-wise rebuttal to the allegations made by the opposition parties with regard to Rafale, Nirav Modi, Vijay Mallya, demonetisation, Pulwama and Balakot incidents.
16 Mar 2019 22:27  

Is Mehul Choksi coming home? An AI flight holds clue
Avatar Top government sources have confirmed that India is moving ahead to bring back high-value economic offenders from the West Indies.A long-range Air India Boeing has been commissioned to handle this mission. Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials will fly to t
26 Jan 2019 13:02  

Suresh Prabhu to meet banking, financial secretaries next week to resolve credit supply issues to exporters
Avatar AHMEDABAD: Commerce and industry minister Suresh Prabhu will meet the banking and financial services secretaries next week to resolve the huge decline in bank credit to exporters. There has been a huge decline in bank credit to exporters off late after the Reserve Bank last March banned banks from i
05 Jan 2019 18:57  

Suresh Prabhu to meet banking, finance secys next week to resolve credit supply issues to exporters
Avatar There has been a huge decline in bank credit to exporters off late after the Reserve Bank last March banned banks from issuing letters of undertaking to exporters following the Nirav Modi scam.
05 Jan 2019 18:10  

[YouTube] INTERVIEW || PM Modi on Choksi, Nirav Modi - ‘Will get them back’
Avatar Prime Minister Narendra Modi has said the Bharatiya Janata Party (BJP) government is committed to bringing back economic offenders like Mehul Choksi and Nirav Modi who are absconding from the country. PM Modi talked about economic offenders like Mehul Choksi, Nirav Modi and Vijay Mallya in an interv
01 Jan 2019 18:50  

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PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
Avatar The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.
25 Oct 2018 10:28  

'Nirav Modi scam a bygone; PNB to turn profitable in FY'19'
Avatar PNB managing director Sunil Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
02 Oct 2018 14:01  

[YouTube] PNB scam: Nirav Modi’s properties, bank accounts worth Rs 637 crore attached
Avatar The ED has attached assets belonging to Nirav Modi and family in India and four other countries in relation to the fraud that took place at the government-owned bank. As per reports, the assets seized were brought by the scam money.
01 Oct 2018 11:19  

PNB fraud: Nirav Modi gets one month to file reply to ED plea
Avatar Special judge M S Azmi, presiding over the court set up under the Prevention of Money Laundering Act (PMLA), had on July 25 issued summons to Nirav Modi, seeking his reply to the application filed by the ED.
26 Sep 2018 09:20  

Agencies seek Interpol RCN against Nirav Modi’s brother-in-law
Avatar Mayank Mehta, reportedly a British passport holder, who runs his diamond business from Belgium, Hong Kong and UAE, is accused of laundering PNB funds along with his wife and Nirav’s sister Purvi Mehta. A red notice had already been issued against Purvi, a Belgian national, a fortnight back.
25 Sep 2018 11:31  

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