‘We Had Warned About ABG Shipyard Scam’: Congress On ‘Biggest Banking Fraud’
The Congress asked why it took so long to take action against ABG Shipyard when State Bank of India filed a complaint to the CBI...
Tag : Banking Fraud
Nirav Modi’s presence confirmed in UK, CBI moves for extradition
New Delhi | The UK has confirmed to the CBI that the fugitive billionaire Nirav Modi, alleged to be the mastermind of India’s biggest banking fraud...
Took citizenship of Antigua last year to expand business: Mehul Choksi
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, claims he had taken Antigua citizenship last year to...