Sharad Pawar cancels visit to ED office after request from Police Commissioner
Security arrangements in South Mumbai have started to ease in wake of Nationalist Congress Party...
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Section 144 imposed in South Mumbai ahead of Sharad Pawar’s visit to ED office
The Mumbai Police has imposed section 144 in South Mumbai ahead of Nationalist Congress Party...
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MNS activist allegedly commits suicide over ED notice to Raj Thackeray
An MNS activist from Thane allegedly committed suicide on Tuesday over the Enforcement...
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Bhujbal wanted to arrest Bal Thackeray, his incarceration is fate’s revenge: Sena
Senior NCP leader Chhagan Bhujbal’s arrest, and subsequent incarceration in the money...
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PNB Roundup: Fraud may cross $2 billion, ‘mastermind’ VP arrested
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
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CBI detains Gitanjali Group’s VP Vipul Chitalia at Mumbai Airport
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
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Nirav Modi, Mehul Choksi barred from selling assets
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
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Lightning speed of action shows my fate was already decided: Nirav Modi writes to ED
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
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Non-bailable warrants issued against Nirav Modi, Mehul Choksi
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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