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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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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After Nirav Modi’s effigy in Worli, another SoBo society to burn ‘hookah’ for Holika Dahan
Apart from residents of Worli’s BDD chawl, who will be burning an effigy of PNB scam accused...
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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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Worli’s BDD chawl to burn Nirav Modi’s effigy for Holika Dahan
On the occasion of Holi, residents of Bombay Development Directorate (BDD) chawl in Worli will be...
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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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