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PNB to have claim on Nirav Modi's US assets

PNB to have claim on Nirav Modi's US assets

Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire...
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...

CBI seeks Choksi's whereabouts from Antigua

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

Congress attacks Centre over Rafale deal

New Delhi [India], July 23 (ANI): The Congress on Monday hit out at Prime Minister Narendra Modi and Defence...
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...
Baby-selling scam: Missionaries of Charity assures cooperation

Baby-selling scam: Missionaries of Charity assures cooperation

Kolkata (West Bengal) [India], July 17 (ANI): The Missionaries of Charity on Tuesday released a statement saying...
Mehul Choksi not in US: Interpol

Mehul Choksi not in US: Interpol

New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle...
UN report on Kashmir 'biased and motivated': MEA

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

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

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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