Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive Mehul Choksi has been arrested in Belgium, and India has started the process to extradite him in the PNB loan fraud case.
Will Nirav Modi Be Brought Back to India Soon?
Here is the list of five alternatives of plastic bags which you can use and ensure the safety of our environment.
DHFL Defrauds UBI and 16 Other Banks For Rs 34,615 crore
DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.
Banks Recover Rs 13,100 Crore From Mallya, Modi & Choksi
Nirmala Sitharaman informed that banks have recovered Rs 13,109.17 crore out of Rs 22,000 crore due from Vijay Mallya, Nirav Modi, Mehul Choksi
Nirav Modi’s 13 Cars to be Auctioned
Diamantaire Nirav Modi’s luxurious assets are being auctioned by the Enforcement Directorate.
Choksi Sold Low Quality Gems at High Price
Mehul Choksi the uncle of diamantaire Nirav Modi, used to sell low quality gems and jewells at exorbitant prices.
Diamantaire Nirav Modi Arrested in UK
Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has been transferred to the most crowded prison in London, where he will share a cell w
Nirav Modi Diverted Rs 934 Crore to Personal Account
Enforcement Directorate (ED) files a chargesheet in the Special Mumbai Court, declaring the details of how Nirav Modi diverted the scammed funds to his personal account. The ED has also supplied evide
