PNB to have claim on Nirav Modi's US assets
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...
CBI seeks Choksi's whereabouts from Antigua
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of...
Congress attacks Centre over Rafale deal
Nothing is in Mehul Choksi's control: Lawyer
PNB case: Choksi seeks cancellation of NBW, cites mob...
Baby-selling scam: Missionaries of Charity assures cooperation
Mehul Choksi not in US: Interpol
UN report on Kashmir 'biased and motivated': MEA
New Delhi [India], Jul 12 (ANI): The Ministry of External Affairs (MEA) on Thursday lashed out at the recent...
UNISDR ARISE Global Board elects India's Nirankar Saxena as member
New Delhi [India], July 12 (NewsVoir): Nirankar Saxena, Deputy Secretary-General, FICCI has been elected Board...
ED files applications against Nirav Modi, Mehul Choksi
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate...
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