PNB fraud case
Modi govt allowed 'good friends', 'cronies' to loot public banks: Sitaram Yechury
Sitaram Yechury said in the Modi regime, farmers and the poor are 'harassed' for measly amounts.
PNB fraud: ED seizes assets worth Rs 218 cr of Mehul Choksi, other accused
ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.
Arun Jaitley hits back at Rahul Gandhi over PNB fraud case, Rafale deal
Jaitley said he had never even seen Nirav Modi in person, leave alone meeting him in Parliament and helping him escape from the country.
Allegations against me false, baseless: Mehul Choksi in video statement
Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.
PM's office 'facilitated' Mehul Choksi's escape, claims Congress
The PMO 'blatantly overlooked' the complaints and 'facilitated the runaway' of the Rs 23,484 crore PNB fraud accused, it alleged.
No Red Corner Notice required to extradite Mehul Choksi: CBI tells MEA
The CBI said that the purpose of RCN is to locate the absconding accused which has already been achieved in Choksi's case.
Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished: Minister
Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the adjoining coastal district.
PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian
Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.
PNB scam: Senior executive of Nirav Modi firm gets bail
Vipul Ambani, president (finance) of Modi's firm Fire Star Diamond, was arrested by the CBI in February this year.
Suit-Boot BFF: Rahul attacks PM Modi on giving clean chit to Mehul 'bhai' Choksi
Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul Choksi as 'Mehul bhai'.