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"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
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Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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PM's Office "Facilitated" Mehul Choksi's Escape, Claims Congress
The Congress has alleged that the Prime Minister's Office overlooked complaints against Punjab National Bank fraud accused Mehul Choksi and "facilitated" his escape from the country.
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Congress Questions PM Modi's Silence On Bank Fraud Cases
The Congress party on Monday, after giving notices for suspension of all business in parliament to discuss the bank fraud cases, asked why is Prime Minister Narendra Modi silent on the issue of jewelers Nirav Modi and Mehul Choksi.
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Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
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"Explain How Bank Scam Happened Under Your Watch," Rahul Gandhi Attacks PM Modi
Attacking Prime Minister Narendra Modi's over his "stern action" remark on bank fraud cases, Congress President Rahul Gandhi said that before taking any action he should first explain how the money was taken away from the bank under his government's nose.
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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On Bank Fraud, PM Modi Says Won't Tolerate Wrongdoing, Warns Of "Stern Action"
The government will not tolerate embezzlement of public funds and will continue to come down strongly on instances of financial irregularities, Prime Minister Narendra Modi said on Friday, his first comments on the Rs 11,400 crores Punjab National Bank fraud that erupted last week.
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"Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud
Congress chief Rahul Gandhi tweeted again today, demanding Prime Minister Narendra Modi and Union finance minister Arun Jaitley speak out on the Rs 11,300 crore banking fraud involving celebrity diamond jeweller Nirav Modi. The Congress has launched an all-out attack on the Prime Minister over the issue, claiming that a fraud of such scale could no...
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Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
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PM Modi Answerable For PNB Fraud, Says AAP
Alleging that despite centre's knowledge, banking scam kingpin Nirav Modi was successful in fleeing the country after duping PNB of Rs 11,515 crore, the Aam Aadmi Party (AAP) on Friday said Prime Minister Narendra Modi is answerable for the fraud.
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"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
-
Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
-
Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case
Shiv Sena leader Sanjay Raut's wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra's ruling Shiv Sena ...
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PM's Office "Facilitated" Mehul Choksi's Escape, Claims Congress
The Congress has alleged that the Prime Minister's Office overlooked complaints against Punjab National Bank fraud accused Mehul Choksi and "facilitated" his escape from the country.
-
Congress Questions PM Modi's Silence On Bank Fraud Cases
The Congress party on Monday, after giving notices for suspension of all business in parliament to discuss the bank fraud cases, asked why is Prime Minister Narendra Modi silent on the issue of jewelers Nirav Modi and Mehul Choksi.
-
Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
-
"Explain How Bank Scam Happened Under Your Watch," Rahul Gandhi Attacks PM Modi
Attacking Prime Minister Narendra Modi's over his "stern action" remark on bank fraud cases, Congress President Rahul Gandhi said that before taking any action he should first explain how the money was taken away from the bank under his government's nose.
-
To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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On Bank Fraud, PM Modi Says Won't Tolerate Wrongdoing, Warns Of "Stern Action"
The government will not tolerate embezzlement of public funds and will continue to come down strongly on instances of financial irregularities, Prime Minister Narendra Modi said on Friday, his first comments on the Rs 11,400 crores Punjab National Bank fraud that erupted last week.
-
"Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud
Congress chief Rahul Gandhi tweeted again today, demanding Prime Minister Narendra Modi and Union finance minister Arun Jaitley speak out on the Rs 11,300 crore banking fraud involving celebrity diamond jeweller Nirav Modi. The Congress has launched an all-out attack on the Prime Minister over the issue, claiming that a fraud of such scale could no...
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Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
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PM Modi Answerable For PNB Fraud, Says AAP
Alleging that despite centre's knowledge, banking scam kingpin Nirav Modi was successful in fleeing the country after duping PNB of Rs 11,515 crore, the Aam Aadmi Party (AAP) on Friday said Prime Minister Narendra Modi is answerable for the fraud.
