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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...
PNB Scam: ED seizes more assets of Modi, Choksi
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...
Nirav Modi declared absconder in DRI case
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order...
Appellate Tribunal of PMLA restrains Nirav Modi from...
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...
Nirav Modi's foreign assets seized by ED
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging...
Antigua assures full cooperation in Choksi's extradition
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time)...
Economic Offences Wing busts loan racket in Delhi
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people,...
If allegations baseless, Choksi should return, face trial:...
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire...
I am undergoing media trial: Mehul Choksi
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive...
PNB misinformed agencies: Choksi alleges in video statement...
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National...
Interpol notice issued against Nirav Modi's sister
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister...
PNB fraud: Accused files plea in CBI court
New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has...
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