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Sheena Bora Trial: When did Sheena marry?

 The question being silently telegraphed around the court room was: When did this happen?Wasn't this trial about Indrani murdering her daughter to prevent her from marrying Rahul Mukerjea, her......

ED attaches fresh assets of Nirav Modi

 The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

 The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

Rs 253-cr assets of Nirav Modi group in HK attached

 The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

 About 40 per cent of the money lost by banks in the PNB scam and the fraud linked to fugitive businessman Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

 Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

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