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      PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

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

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

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...

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

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

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

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:...

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

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...

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

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

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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