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 ...
It is unfortunate that 11 family members of six policemen working with the Jammu and Kashmir police have been kidnapped by the terrorists on Thursday after they raided the homes ...
Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modi' s silence on the Unnao rape case, as well as absconding diamantaire Nirav Modi.
Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district ...
The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau ...
Markets regulator SEBI is looking to stipulate a framework for timely and detailed disclosures of loan defaults by listed entities to enhance transparency. Several companies and rating agencies have come ...
The NITI Aayog (National Institution for Transforming India) is a policy think tank of the Government of India, established with an aim to achieve Sustainable Development Goals and to enhance ...
The Bombay High Court directed the Raigad collector to explain why no appropriate action was taken against unauthorised private bungalows, including one of fugitive jeweller Nirav Modi, constructed along a ...
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, claims he had taken Antigua citizenship last year.
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