Prime Minister Narendra Modi on Sunday launched 81 investment projects, worth Rs 60,000 crore in the state capital. This is…
In a setback to fugitive diamantaire Mehul Choksi, Antigua's government has said that it would honour any 'legitimate request' from…
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before…
There are many countries similar to Antigua that escapee like rich Indian citizen Mehul Choksi can settle down in by…
Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have…
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to recover Rs 7,000 crore which…
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank…
Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank alleged fraud case, Mehul Choksi…
Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him with prominent fugitives and expressed…
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out…