PNB Scam
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The big news: Mehul Choksi claims he went to Antigua to expand business, and nine other top stories
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‘I lawfully applied for Antiguan citizenship, wanted to expand business,’ says Mehul Choksi
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PNB scam: Special court summons Nirav Modi and Mehul Choksi within two months
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Businessman Mehul Choksi leaves US for Antigua, gets local passport: Reports
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PNB scam: ED moves court to confiscate attached assets of Nirav Modi, Mehul Choksi
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The big news: SC asks Centre to decide time frame for Lokpal appointment, and nine other top stories
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The big news: India rejects Pakistan’s comments on Kashmir at UN, and nine other top stories
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PNB scam: Nirav Modi seeks political asylum in United Kingdom, reports Financial Times
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Nirav Modi diverted PNB funds to 15 dummy companies overseas, says Enforcement Directorate: Report
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PNB scam: CBI names jeweller Mehul Choksi, his companies in supplementary chargesheet
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After major fraud, Punjab National Bank reports Rs 13,416 crore loss in fourth quarter
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Jewellery stock of Mehul Choksi’s firm was seized as he is involved in money laundering, says ED
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The big news: President signs ordinance on death penalty for child rapists, and 9 other top stories
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China says Hong Kong is free to accept India’s request to arrest Nirav Modi in PNB fraud case: PTI
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PNB scam: ED arrests another top official of Nirav Modi’s Firestar Group
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DRI files case against Nirav Modi, his firms for allegedly diverting duty-free diamonds
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PNB scam: Centre tells Supreme Court it cannot share investigation status report
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The big news: Samajwadi Party leads in Gorakhpur bye-poll, and nine other top stories
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PNB scam: Firestar official Vipul Ambani appeals for bail in Bombay HC, challenges his arrest
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Parliament adjourned for the day after uproar over special status for Andhra Pradesh, PNB scam
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