प्रवर्तन निदेशालय ने भगोड़े व्यवसायी विजय माल्या, नीरव मोदी, मेहुल चोकसी की 9,371 करोड़ रुपये की संपत्ति को सरकारी बैंकों को हस्तांतरित कर दिया है, जिससे उन्हें धोखाधड़ी के कारण हुए नुकसान की वसूली में मदद मिलेगी।
लंदन की अदालत ने नीरव मोदी के खिलाफ़ अरेस्ट वारंट जारी किया
बैंकों का पैसा लौटाना नहीं चाहता था माल्या: पूर्व अटॉर्नी जनरल मुकुल रोहतगी
Under the economist PM Manomhan Singh, the entire banking system went haywir: Ravi Shankar Prasad
Aaj Ka Viral: Blue corner notice issued against PNB scam accused Nirav Modi and Mehul Choksi
Know about Firestone Diamond, that changed the fortune of Nirav Modi
PNB scam: Nirav Modi likely to be hiding in Belgium
Income Tax department writes to foreign agencies to help them solving PNB scam
PNB scam: Nirav Modi appeals to banks for cooperation in his open letter
Nirav Modi illegal practices in diamond trade will make you drop your jaw
PNB scam: LoU was granted against fixed commission, reveals CBI
PNB scam: Adddresses of accused registered in CBI FIR turned out to be bogus
The arrested include Gokulnath Shetty, retired deputy manager of PNB, Manoj Kharat, another PNB employee and Hemant Bhat, authorised signatory of the Nirav Modi group of firms, according to the CBI remand copy
IndiaTV Exclusive: This is how misuse of Letter of Credit was done in PNB scam
Dinesh Dubey, former government nominee director on the Allahabad Bank board, had opposed the proposal and presented a dissent note arguing that Gitanjali Gems should first return Rs 1,500 crore loan given to it earlier before a fresh loan amount could be cleared.
Kurukshetra: BJP-Congress in blame game over PNB scam
PNB fraud: The scam which has come into light is a scam of the UPA Govt, says Prakash Javdekar
Nirav Modi's personal interview published in 'Vanity Fair'
PNB scam: Allahabad bank had provided Rs 1550 crore loan to Gitanjali Jewellers
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