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