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      US issues summons to Nirav Modi, aides

US issues summons to Nirav Modi, aides

Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...


      
      PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...


      
      Black money deposits in Swiss banks down by 80%: Piyush Goyal

Black money deposits in Swiss banks down by 80%: Piyush Goyal

New Delhi [India], July 24 (ANI): Union Finance Minister Piyush Goyal on Tuesday told Rajya Sabha that ever since...


      
      Nothing is in Mehul Choksi's control: Lawyer

Nothing is in Mehul Choksi's control: Lawyer

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

      
      PNB case: Choksi seeks cancellation of NBW, cites mob...

PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

      
      No political asylum sought in UK by Nirav Modi

No political asylum sought in UK by Nirav Modi

New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank...


      
      SC dismisses plea seeking SIT probe in PNB scam

SC dismisses plea seeking SIT probe in PNB scam

New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL)...

      
      Red Corner Notice issued against Nirav Modi

Red Corner Notice issued against Nirav Modi

New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by...

      
      India asks group of countries to deny entry to Nirav Modi

India asks group of countries to deny entry to Nirav Modi

New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav...


      
      PNB Scam: ED files chargesheet against Mehul Choksi

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

      
      PNB scam accused challenges PMLA Court's jurisdiction

PNB scam accused challenges PMLA Court's jurisdiction

Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...

      
      Nirav Modi created dummy companies in India and abroad: ED

Nirav Modi created dummy companies in India and abroad: ED

Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that...
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