"Investigate everybody, be it Mr Vadra or the Prime Minister," Congress president Rahul Gandhi said on Wednesday while advocating for equality before the law. "Government has every right to investigate ...
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on Monday. They said the charge sheet or ...
Asserting his government's resolve against corruption and nepotism, Prime Minister Narendra Modi on Sunday during his party’s rally said that the 'justice' against the country's economic offenders and his 'stir' against graft has ...
Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana, official sources said Monday. Choksi, one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and an ...
Fugitive liquor baron Vijay Mallya on Wednesday appealed to various Indian banks to accept his offer to pay back 100 per cent of the principal loan amount he owes to ...
BSP president Mayawati on Wednesday blamed the Centre for the state of affairs in the CBI and said other institutions are also facing similar problems because of the wrong policies ...
Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court here for cancellation of a non-bailable warrant against him claiming ...
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless." "All the allegations labeled by the ED ...
The pending Red Corner Notice request against fugitive billionaire Mehul Choksi will be taken up by an internal committee of the Interpol in October as Indian agencies have made a ...
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs. In a communication to the ...
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