Fugitive industrialist who cheated Rs 40 cr extradited from Indonesia
A fugitive industrialist Vinay Mittal — was on the run after allegedly cheating bank of…
5 years ago
Nirav Modi
Rahul Gandhi: If you are not in suit-boot, you are not PM Modi’s bhai
Alleging that Prime Minister Narendra Modi has no place in heart for the weaker sections and…
5 years ago
Rahul Gandhi: Unemployment rate highest in last 20 years
Congress president Rahul Gandhi took on Bharatiya Janata Party-led Narendra Modi government at Centre and…
5 years ago
PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000…
5 years ago
ED seizes Nirav Modi’s assets worth Rs 637 crore; jewellery, flats among them
The Enforcement Directorate on Monday seized the properties of Nirav Modi — a fugitive jeweller…
5 years ago
Nirav Modi divorcing wife Ami? Rumour mills abuzz
“Marriage of convenience” is quite a common term in our daily lives, but “divorce of…
5 years ago
Rahul Gandhi alleges CBI Officer who helped Vijay Mallya flee also aided Nirav Modi, Mehul Choksi escape
Congress president Rahul Gandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau…
5 years ago
Mehul Choksi on PNB scam: Allegations labelled by ED are false and baseless
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first…
5 years ago
PNB Scam: Mehul Choksi bought 41 assets with illegal money, says ED
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light.…
5 years ago
MEA asks Antigua: Detain Mehul Choksi, Interpol notice not needed
The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul…
5 years ago
Nirav Modi, Mehul Choksi’s illegal seaside bungalows in Raigad to be razed
At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and…
5 years ago
Nirav Modi in UK, CBI seeks extradition
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB)…
5 years ago