Awaiting response to notice sent to Nirav Modi: MEA
New Delhi : The Ministry of External Affairs said on Thursday that it is still awaiting a response to the...
Mehul Choksi
PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI
New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then...
PNB fraud: ED seizes luxury cars, more assets of Nirav Modi, Mehul Choksi
New Delhi/Mumbai : The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi...
PNB scam accused sent to police custody till March 5
Mumbai : A special CBI court on Wednesday sent to police custody, till March 5, five senior executives of the...
ED searches 17 locations in PNB fraud case
Mumbai : The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing...
ED probing 120 shell companies linked to Nirav, Choksi
New Delhi : The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and...
PNB fraud: CBI arrests five staffers of Nirav Modi, Mehul Choksi
New Delhi : The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi...
BJP releases pictures of Bengal Minister with Choksi
Kolkata : Amid controversy over a photograph in which Nirav Modi, the main accused in Rs 11,300-crore bank fraud case,...
CBI questions 11 PNB officials, Nirav Modi’s staffer Vipul
New Delhi : The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the...
ED raids Raipur showroom of jeweller Choksi
Raipur : The ED has raided a showroom of jeweller Mehul Choksi here in connection with a multi-crore Punjab National...
