The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......
An untitled work by the abstract artist V S Gaitonde fetched a winning bid of Rs 25.24 crore, making it the most expensive bid for an artwork from the country ever. IMAGE: The above painting by......
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week......
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite......
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks. Former MD and CEO of the Punjab......
A round-up of Day 2 of the Ranji Trophy matches played on Wednesday. IMAGE: Saurahtra's Cheteshwar Pujara scored an unbeaten half-century against Railways on Day 2 of their Ranji match on......
Maharashtra opener Deepak Jadhav's fine double hundred and a maiden century by Kaushik Aphale put the four-day Ranji Trophy Plate division cricket match against Orissa on the razor's edge on the......