Mehul Choksi case: 8-member India team in Dominica
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
The Centre on Friday told the Supreme Court that there cannot be a “parallel inquiry” and “parallel monitoring” by the…
The Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi seems to have shaken the confidence of diamond jewellery buyers,…
Some 31 suspected economic offenders have fled the country to avoid prosecution, the government has told the Lok Sabha. Asked…
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of…
Breaking his silence over the Rs 13,540 crore fraud at state-run Punjab National Bank (PNB), the Reserve Bank of India…
