PNB fraud accused Mehul Choksi to be extradited to India after due process: Antigua PM
In a major victory for the investigating agencies, the Antigua Prime Minister has said that Punjab...
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160 illegal bungalows in Raigad to be demolished; including ones owned by Nirav Modi, Mehul Choksi
The state is set to demolish at least 160 illegal bungalows along the Raigad coast belonging to...
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Rs 10 crore ring, 15 crore jewellery, M.F Hussain art among items seized from Nirav Modi’s Mumbai home
The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25...
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PM Modi promised 1 crore jobs, failed to employ even 1,000 people: Shiv Sena
A day after student’s agitation brought Mumbai’s lifeline to a grinding halt, Shiv...
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Mehul Choksi breaks silence on PNB scam, says returning to India ‘impossible’
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
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Forbes drops Nirav Modi from list of Indian billionaires
Diamond trader Nirav Modi, key accused in the USD 2 billion PNB fraud case, is no longer a part of...
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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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Mehul Choksi’s 41 properties, including 32 flats & offices in Mumbai, worth 1,200 crore attached by ED
The Enforcement Directorate (ED) on Thursday attached 41 properties, valued at over Rs 1,200...
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