Tag: PNB Scam Updates
PNB Scam: ED Seizes Mehul Choksi’s Properties Worth Rs. 1217 Crores
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National...
PNB Scam: The Link Between Choksi And The UPA Government
A circular from the Reserve Bank of India (RBI) from the 21st of May 2014, states the then Finance Minister P. Chidambaram, on the...
PNB Scam: MEA Establishes Contact With Nirav Modi
Yesterday, the Ministry of External Affairs (MEA) said they established contact with Nirav Modi, the key accused in the Punjab National Bank (PNB) scam....
PNB Scam: CBI Says, Vipul Ambani Was Aware Of The Fraud
On Wednesday, the CBI told a Special Court that the Chief Financial Officer (CFO) Vipul Ambani was aware of the fraudulent Letter of Undertakings...
PNB Scam: Fun With Twitter
Yesterday, the Bharatiya Janata Party (BJP) Chief from Karnataka B. S. Yeddyurappa accused the Chief Minister Siddaramaiah of allowing Mehul Choksi to escape from...
