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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Eye On Bihar Election, PM Modi Targets Lalu Yadav Over Fodder Scam, Kumbh
Prime Minister Narendra Modi today ripped into Rashtriya Janata Dal patriarch Lalu Yadav, saying "those who ate fodder meant for animals" cannot think about farmers' welfare.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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BJP Launches Portal To Help "Genuine" Candidates Hit By Bengal School Jobs Scam
The West Bengal unit of the BJP has set up a dedicated legal support website and a helpline number to assist "genuine" candidates affected by the alleged school jobs scam, a senior party leader said on Thursday.
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Will Bring Out List of Scams In Mumbai Civic Body During MVA Term: D Fadnavis
Devendra Fadnavis on Wednesday said when Prime Minister Narendra Modi was facilitating vaccine production in the country during the pandemic, the then-MVA government in the state was indulging in alleged scams.
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"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
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Opinion | With Kejriwal's Arrest, Opposition Gets A Poll Plank On A Platter
he issue has united the opposition, with the INDIA bloc holding a protest rally at the capital's Ramlila Maidan on Sunday, demanding a level playing field and the release of arrested leaders.
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"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
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Opinion | End Of The Road For AAP? Seven Questions After Kejriwal's Arrest
Will Arvind Kejriwal's arrest create sympathy for the AAP or damage its national plans? Did the BJP get over-confident? A few questions that follow from the arrest.
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Congress Scared To Promote Young Leaders, PM Modi Says At Telangana Rally
In his address, PM Modi also said the "dynastic parties" were targeting him as he was exposing their "scams worth several thousands of crores of rupees".
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PM Modi Asks Young Voters To Defeat 'Parivarwadi' Parties, Seeks Suggestions For BJP Manifesto
He said corruption and scams used to make the headlines back then but the talk these days is about credibility and success stories in different sectors.
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Congress-Led UDF, CPM Have History Of "Corruption, Scams": PM Modi In Kerala
Prime Minister Narendra Modi on Wednesday attacked the Congress-led UDF and the ruling CPI(M)-led LDF in Kerala for "corruption and scams" and expressed confidence that the state will play a role in BJP's victory in the Lok Sabha polls.
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PM's 5 Rallies, Attacks On Congress Government Powered BJP In Chhattisgarh
PM Narendra Modi addressed five rallies in Chhattisgarh after the polls were announced, targeting Bhupesh Baghel over the alleged Mahadev app scam and accusing the Congress of appeasement while terming the BJP's promises "Modi's guarantees".
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Eye On Bihar Election, PM Modi Targets Lalu Yadav Over Fodder Scam, Kumbh
Prime Minister Narendra Modi today ripped into Rashtriya Janata Dal patriarch Lalu Yadav, saying "those who ate fodder meant for animals" cannot think about farmers' welfare.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
BJP Launches Portal To Help "Genuine" Candidates Hit By Bengal School Jobs Scam
The West Bengal unit of the BJP has set up a dedicated legal support website and a helpline number to assist "genuine" candidates affected by the alleged school jobs scam, a senior party leader said on Thursday.
-
Will Bring Out List of Scams In Mumbai Civic Body During MVA Term: D Fadnavis
Devendra Fadnavis on Wednesday said when Prime Minister Narendra Modi was facilitating vaccine production in the country during the pandemic, the then-MVA government in the state was indulging in alleged scams.
-
"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
-
Opinion | With Kejriwal's Arrest, Opposition Gets A Poll Plank On A Platter
he issue has united the opposition, with the INDIA bloc holding a protest rally at the capital's Ramlila Maidan on Sunday, demanding a level playing field and the release of arrested leaders.
-
"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
-
Opinion | End Of The Road For AAP? Seven Questions After Kejriwal's Arrest
Will Arvind Kejriwal's arrest create sympathy for the AAP or damage its national plans? Did the BJP get over-confident? A few questions that follow from the arrest.
-
Congress Scared To Promote Young Leaders, PM Modi Says At Telangana Rally
In his address, PM Modi also said the "dynastic parties" were targeting him as he was exposing their "scams worth several thousands of crores of rupees".
-
PM Modi Asks Young Voters To Defeat 'Parivarwadi' Parties, Seeks Suggestions For BJP Manifesto
He said corruption and scams used to make the headlines back then but the talk these days is about credibility and success stories in different sectors.
-
Congress-Led UDF, CPM Have History Of "Corruption, Scams": PM Modi In Kerala
Prime Minister Narendra Modi on Wednesday attacked the Congress-led UDF and the ruling CPI(M)-led LDF in Kerala for "corruption and scams" and expressed confidence that the state will play a role in BJP's victory in the Lok Sabha polls.
-
PM's 5 Rallies, Attacks On Congress Government Powered BJP In Chhattisgarh
PM Narendra Modi addressed five rallies in Chhattisgarh after the polls were announced, targeting Bhupesh Baghel over the alleged Mahadev app scam and accusing the Congress of appeasement while terming the BJP's promises "Modi's guarantees".
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
