Nirav Modi’s Sister & Brother-In-Law Turn Approvers In PNB Case
Nirav Modi's younger sister Purvi Mehta and her husband, Maiank Mehta will be witnesses against him in two cases filed by the Enforcement Directorate.
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Nirav Modi
Nirav Modi’s Mess Dig Deeper as His Swiss Bank Accounts Freeze
The Enforcement Directorate trace a transfer of 283 crores from PNB to Modi's Swiss Bank Account.
Mehul Choksi’s Extradition Controversy Augmented by Message from Antigua’s PM
Antigua's Prime Minister Gaston Brown Said in The daily observer newspaper, that Mehul Choksi will be extradited once he exhausts all his legal options in the Caribbean Islands.
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PNB scam: Nirav Modi denied bail by London court
Nirav Modi's bail plea is yet again rejected by the London court. He was the main accused in the $2-billion Punjab National Bank (PNB) scam case.
PNB fraud case: Nirav Modi arrested in London
PNB fraud case: Fugitive diamantaire Nirav Modi was arrested by the police on Wednesday two days after a London court issued an arrest warrant against him.
CBI treats Christian Michel well to ensure Vijay Mallya, Nirav Modi are extradited too
According to reports, the Central Bureau of Investigation (CBI) is being very cautious while dealing with Christian Michel James, the alleged middleman in the Rs 3,600 crore AgustaWestland…
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Fearing mob-lynching, Nirav Modi says cannot return to India
Fugitive diamantaire Nirav Modi, a key accused in Rs 13,500 crore PNB fraud case, cannot return to India as he is afraid of getting lynched and is being compared to demon 'Ravan'. While…
PNB scam: CBI registers DA case against retired Gokulnath Shetty, wife
The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty, the retired deputy manager of the Punjab National Bank (PNB). Shetty is a key…
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve Bank of India and the Prime Minister's office over their reluctance to make the names of…
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ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav Modi — amounting to Rs 255 crore in Hong Kong. Nirav Modi — accused of Rs…
Arun Jaitley’s daughter received lakhs of rupees from Mehul Choksi: Rahul Gandhi
Congress President Rahul Gandhi on Monday attacked Union Minister Arun Jaitley for allowing PNB Scam accused Mehul Choksi to escape India after committing a fraud of Rs 35,000 crore. He also…
Fugitive industrialist who cheated Rs 40 cr extradited from Indonesia
A fugitive industrialist Vinay Mittal — was on the run after allegedly cheating bank of Rs 40 crore has been extradited to India. The extradition came by Indonesian authorities following a…