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Tag: PNB fraud

Antigua agency’s statement nails Modi...

New Delhi : The Congress on Friday...

PNB fraud favouring Nirav Modi...

By Rajnish Singh, New Delhi : The practice...

Antigua agency’s statement nails Modi government’s lie: Congress

New Delhi : The Congress on Friday said that "complicity and connivance" of the government in the escape of jeweller Mehul Choksi, an accused in the PNB fraud, has been "exposed" after the Antigua government came clear on granting citizenship to Choksi. The party also demanded to know why Prime Minister Narendra Modi had not raised Choksi's citizenship during a meeting with his Antiguan counterpart Gaston Browne in April this year. "A press statement by the Citizenship by Investment Unit (CIU) of Antigua Barbuda reveals how the Ministry of External Affairs...
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India

Antigua agency’s statement...

New Delhi : The Congress on Friday said that "complicity and connivance" of the government in the escape of jeweller Mehul Choksi, an accused...
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India

PNB fraud favouring...

By Rajnish Singh, New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them...
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India

PNB fraud: Ex-Deputy...

New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...
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