pnb scam
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Stories
ICICI Fraud, Again: How ICICI Bank’s Internal Employees Are Looting Their Own customers?
A breach of trust has shocked India’s private banking sector. In early June 2025, it emerged that Sakshi Gupta, a…
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Trends
Will India Finally Get Its Hands On Mehul Choksi? The Elusive Billionaire Arrested In Belgium
In a major breakthrough for Indian investigative agencies, fugitive diamond merchant Mehul Choksi has been arrested in Belgium, years…
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Trends
NCLT Mandates Liquidation Of Gitanjali Gems, Backed By Mehul Choksi; The Evasive Diamond Merchant And The Indian Government’s Failure At Extraditing Him
The NCLT, in a lengthy legal battle, has issued a directive for liquidating Gitanjali Gems, the jewellery retailer backed by…
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Stories
Nirav Modi’s Case: UK court is to take a decision on PNB scam
Nirav Modi’s Case Scams, frauds, and bankruptcies. These three words are feared by every millionaire and every billionaire. But more…
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Stories
PNB scam: Nirav Modi’s sister allowed to turn approver
PNB scam: Nirav Modi’s sister allowed to turn approver A special court here has allowed Purvi Modi, sister of fugitive…
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