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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......

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......

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......

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

 The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of......

Mehul Choksi: 'I want to clear my name'

 'I was shocked by the kidnapping episode. I could have lost my life.' IMAGE: Mehul Choksi. Photograph: PTI Photo   Fugitive diamantaire Mehul Choksi claims he had planned to leave the country......

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