- नीरव मोदी 13 हजारRead More
New Delhi: Despite news from Intelligence of reported sightings of Nirav Modi in the last few days, the whereabouts of the fugitive diamantaire continues to remain a mystery. Indian agencies investigating the Rs 14,000 Punjab National Bank (PNB) scam are dependent onRead More
A special court in Mumbai has issued a non-bailable warrant against Gitanjali Gems owner Mehul Choksi, accused of perpetrating the $2 billion Punjab National Bank (PNB) scam with nephew Nirav Modi, according to a media report.
The special Prevention of Money Laundering Act (PMLA) courtRead More
New Delhi: The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said on Monday, even as Britain confirmed fugitive Indian diamantaire Nirav Modi's presence on its soil.
India's clear message was conveyed toRead More
Just a day before the Central Bureau of Investigation (CBI) filed an First Information Report (FIR) in the Rs 14,000 crore Punjab National Bank (PNB) scam on 31 January, 2018 the diamantaire Nirav Modi renewed his subscription for Spotify, digital music service that provides millions of songsRead More
New Delhi: Gitanjali group owner Mehul Choksi and Allahabad Bank CEO Usha Ananthasubramanian along with 13 others were on Wednesday charged by the Central Bureau of Investigation (CBI) for alleged cheating and corruption in the issuance of fraudulent letters of undertakingsRead More