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Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a......

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to neighbouring Dominica to have dinner or a "good time" with his girlfriend, Antigua and Barbuda......

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......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

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......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......

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Nirav Modi Punjab National Bank

News for Nirav Modi Punjab National Bank

Terror suspect escapes from London jail that lodges Nirav Modi

Can India Get Nirav Modi, Vijay Mallya From The UK?

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

ED attaches fresh assets of Nirav Modi

Mehul Choksi on why he has not been able to return to India

I could be in England for years, Nirav Modi tells UK court

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Bad Boy Billionaires Review

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