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Nirav Modi
ED attaches Nirav Modi’s assets worth Rs 253 crores; total Rs 2650 cr so far
The Enforcement Directorate (ED) on Thursday attached the movable properties of fugitive Nirav Modi. According to inputs, the central agency has seized assets worth Rs...
Over Rs 18,000 cr recovered by attaching assets of Mallya, Choksi, Nirav Modi: ED
In a heartening news, Enforcement Directorate (ED) has seized assets worth over Rs 18,000 crores in cases pertaining to Vijay Mallya, Nirav Modi and...
Mehul Choksi, now nabbed in Dominica, will be repatriated to India
The financial scam-accused Mehul Choksi, who was held by the Criminal Investigation Department (CID) in Dominica after he went missing in Antigua and Barbuda,...
Nirav Modi’s extradition to India cleared: Big moment
United Kingdom's home secretary Priti Patel has cleared the extradition of diamond merchant Nirav Modi to India according to CBI officials. Nirav Modi is...
Nirav Modi to be extradited to India, rules UK court
A UK judge has ruled that Nirav Modi could be extradited to India.
The jeweller, wanted in a money-launder scam in which Punjab National Bank...
Why Modi is opposed by ‘Globalists’: Canada’s interest in our farms is a clue
Tell people what they want to hear, and they will eat out of your hands. The 100 random MPs and Lords from England are...
PNB reports new fraud to RBI: Rs 12,03 crores by Sintex
Punjab National Bank reported a new borrowing fraud worth Rs. 1,203 crores by Ahmedabad-based Sintex Industries Ltd. The government-owned bank said in a regulatory...
Tax Reforms: All cheer but for Indian Express and The Hindu
The corporate tax reforms of Friday are seen as the biggest in India since 1991 when India opened up its gates to the global...
‘Chidambaram would need 500 years to serve out his jail term’
(Dr Subramanian Swamy has been a bête noire of P. Chidambaram, former finance and home minister, from the days he went about exposing the...
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