In its latest order, it pulled up the PMO for ignoring its earlier directive to make public Rajan’s letter on “grounds which are not legal, which is unfortunate”.
Tag: Nirav Modi Mehul Choksi Scam
NCP Targets Centre Over High Profile Banking Fraud Cases
The NCP hit out at the Centre over some of the ‘high profile’ banking frauds and asked if the government intends to publish the list of such cases.
Choksi Scam: PMO Overlooked Complaints Against Choksi, Facilitated His Escape, Says Congress
“Connivance of the PMO led by Shri Narendra Modi in the escape of Rs 23,484 Cr PNB scam accused-Mehul Choksi…is now out in the open,” it said.
Nirav Modi Managed To Travel Despite Interpol Flashing Info On Revocation Of Passport: CBI
“The information of his revoked passport was provided in the Interpol central database, available to all the member countries, on February 24 itself,” CBI said.
RBI Chief Urjit Patel Grilled By Parl Committee Over Nirav Modi Case
MPs questioned Patel on the quality of monitoring by the RBI.
Nirav Taunts Modi, Seeks Political Asylum In London
Both Nirav Modi and Choski are said to have left the country before criminal cases were lodged against them.
Why Isn’t Govt Ordering Probe In ICICI Bank Case? Asks Cong
“Will the protagonists of this scam too be permitted to escape the country? Cong asked.
PNB Scam: Ex-Chief Ananthasubramanian Named In CBI Chargesheet
Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case.