The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum, said a...
The Union Cabinet on Saturday, April 21, approved promulgation of Fugitive Economic Offenders Ordinance 2018 to empower authorities to attach and confiscate domestic properties and assets...
In a surprising development China has advised India to deal directly with Hong Kong on Nirav Modi issue and Beijing would leave it to the local...
Mudda debates trust deficit due to bank frauds, says government must strategise on recovery of loans and act on war footing Incidents of frauds in banks...
Mudda panellists feel that while the systems are in place, the corrupt know how to breach them; also loan defaulters must be brought to book, dues...
The Narendra Modi government will bring in a new law — the Fugitive Economic Offenders Bill — to confiscate assets of those who flee the country...
A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with the Punjab...
Mudda panellists feel that VIP culture gave rise to the banking frauds, BJP government culpable as they were going on for quite some time Celebrity jeweller...
[vc_row][vc_column][vc_column_text]Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB), his lawyer...
Mudda panellists feel that banking scams could not have happened if political complicity were absent even as CBI probes Vikram Kothari, promoter of Rotomac Pens, for...
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After a sweeping victory in Maharashtra, Eknath Shinde, Devendra Fadnavis and Ajit Pawar have held a press conference in Mumbai.
The results have come, and it is unexpected in Maharashtra, he added.
The Prime Minister expressed heartfelt gratitude to the people of Maharashtra, especially the youth and the women for their historic...
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