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Mehul Choksi accuses PNB of 'maliciously' creating case...
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public...
Gaitonde, Raja Ravi Varma, Akbar Padamsee high value art...
Mumbai (Maharashtra) [India], Mar 26 (ANI): Modern, pre-modern and contemporary works of art from fugitive...
Nirav Modi's paintings to be auctioned
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that...
PNB Scam: Mehul Choksi moves application in PMLA Court,...
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
Is this an achievement? Priyanka Gandhi on Nirav Modi's arrest
Varanasi (Uttar Pradesh), [India], Mar 20 (ANI): Congress General Secretary for Uttar Pradesh (East) Priyanka...
Paintings, cars of Nirav Modi to be auctioned
Extradition proceedings against Nirav Modi underway: CBI sources
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources...
Nirav Modi’s extradition request awaiting UK govt’s response: MEA
New Delhi [India], Mar 9 (ANI): In the wake of reports that Nirav Modi is living and working in London, Ministry...
AgustaWestland: ED claims Deepak Talwar has links to Mallya,...
New Delhi (India), Feb 7 (ANI): The Enforcement Directorate (ED) on Thursday informed a Delhi court that corporate...
Karnataka HC adjourns plea seeking not to wind up Mallya's...
Bengaluru (Karnataka) [India], Dec 20 (ANI): Karnataka High Court on Thursday adjourned hearing on a petition, which...
Mallya cries foul, offers to repay 100% to banks, says...
New Delhi [India], Dec 05 (ANI): Fugitive businessman Vijay Mallya, said that he offered to pay back the full amount...
Mehul Choksi's associate arrested by ED in Kolkata
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has...
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