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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by Local Press Co Staff | Jun 25, 2019 | Trending
In a major victory for the investigating agencies, the Antigua Prime Minister has said that Punjab...
Read Moreby Local Press Co Staff | Mar 8, 2019 | Mumbai, Trending
The sprawling seaside bungalow of fugitive diamantaire Nirav Modi, accused in the USD 2 billion...
Read Moreby Local Press Co Staff | Oct 25, 2018 | Mumbai Snippets, Trending Snippets
The Enforcement Directorate on Thursday attached properties owned by Nirav Modi worth Rs 255...
Read Moreby Local Press Co Staff | Aug 22, 2018 | Mumbai, Trending
The state is set to demolish at least 160 illegal bungalows along the Raigad coast belonging to...
Read Moreby Local Press Co Staff | Jun 11, 2018 | Trending
Diamantaire Nirav Modi, key accused in the USD 2 billion PNB fraud case, has reportedly fled to...
Read Moreby Local Press Co Staff | Mar 24, 2018 | Mumbai
The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25...
Read Moreby Local Press Co Staff | Mar 21, 2018 | Mumbai, Trending
A day after student’s agitation brought Mumbai’s lifeline to a grinding halt, Shiv...
Read Moreby Local Press Co Staff | Mar 8, 2018 | Mumbai
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
Read Moreby Local Press Co Staff | Mar 7, 2018 | Mumbai, Trending
Diamond trader Nirav Modi, key accused in the USD 2 billion PNB fraud case, is no longer a part of...
Read Moreby Local Press Co Staff | Mar 7, 2018 | Mumbai, Trending
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
Read Moreby Local Press Co Staff | Mar 6, 2018 | Mumbai
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
Read Moreby Local Press Co Staff | Mar 5, 2018 | Mumbai
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
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