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 Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury Division of Punjab…
The country’s largest lender State Bank of India (SBI) on Monday clarified that its Hong Kong branch did not have…
An employee of diamond merchant Nirav Modi’s firm on Monday moved the Bombay High Court contending that the CBI arrested…
The recently announced escalation in the Punjab National Bank (PNB) fraud amount by Rs 1,300 crore is attributable to Nirav…
In the wake of the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB) by accused diamantaire Nirav Modi,…
