PNB fraud: India awaits Antigua’s response to its request for Choksi extradition
“We remain committed to bringing economic offenders back to India,” the spokesperson added.
“We remain committed to bringing economic offenders back to India,” the spokesperson added.
The CBI on Wednesday filed its charge sheet against billionaire jeweller Mehul Choksi and 17 other entities, including companies owned…
The Enforcement Directorate (ED) on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore,…
The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing…
Officials of the Income Tax (IT) Department on Thursday said they have attached properties worth Rs 1,200 crore of the…
The Income Tax department has sent a notice to the wife of Congress leader Abhishek Manu Singhvi for unaccounted payment…
The Enforcement Directorate (ED) on Monday conducted searches at over 40 more locations in several cities across India in connection…
The Rs 11,400 crore bank fraud involving Punjab National Bank (PNB) and billionaire jeweller Nirav Modi ~ along with his…
An independent valuation of the valuables seized during raids related to billionaire jeweller Nirav Modi, estimated to be worth around…
