[vc_row][vc_column][vc_column_text]Sixty-eight artworks from the collection of Nirav Modi, the billionaire jeweler accused of Punjab National Bank (PNB) scam of worth Rs 13,500 crore, were auctioned at...
[vc_row][vc_column][vc_column_text]Union Human Resource Development Minister Prakash Javadekar on Saturday (March 9) claimed the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay Mallya and...
[vc_row][vc_column][vc_column_text]Fugitive billionaire diamantaire Nirav Modi, who is wanted in PNB scam of worth Rs 13,600 crore in India, is living in a luxurious flat in London’s...
[vc_row][vc_column][vc_column_text]Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the district collector...
The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The notice...
[vc_row][vc_column][vc_column_text]The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight removal of...
[vc_row][vc_column][vc_column_text]Two years after demonetization and its aftermath, the move and its fallout continue to be among the core issues in public and political discourse. While Narendra...
The amended anti-graft law passed by the Lok Sabha on Tuesday provides for punishment to bribe takers as well as bribe givers and extends the requirement...
Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that Ministry of...
Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he...