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Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Central Bureau of Investigation officers who probed big corruption cases like coal and Delhi excise policy scams and the Nirav Modi case were among 31 former and serving agency personnel who were......

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

Sentenced to attract disqualification, Rahul tells court in appeal

Congress leader Rahul Gandhi on Monday told a sessions court in Surat his conviction by a magistrate's court in a 2019 defamation case over his "Modi surname" remark was erroneous, patently......

Oppn mounts attack on govt, Uddhav Sena skips meet over Rahul's Savarkar jibe

Opposition parties stepped up their offensive against the government and observed a "black day for democracy" on Monday, three days after Congress leader Rahul Gandhi was disqualified from the Lok......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

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......

Nirav Modi has been dethroned!

If there were an Olympics for bank frauds in India, Rishi Agarwal, founder and former chairman of ABG Shipyard Ltd, a nephew of the Ruia brothers of the Essar group, would bag the gold, pushing......

Sebi bans Mehul Choksi from capital markets for 1 yr, slaps Rs 2.5-cr fine

Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year and levied a fine totalling Rs 2.5 crore on them for violating insider......

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Nirav Modi Group

News for Nirav Modi Group

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Sentenced to attract disqualification, Rahul tells court in appeal

Oppn mounts attack on govt, Uddhav Sena skips meet over Rahul's Savarkar jibe

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

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

Nirav Modi has been dethroned!

Sebi bans Mehul Choksi from capital markets for 1 yr, slaps Rs 2.5-cr fine

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