The prevent the episodes like that of Nirav Modi and Vijay Mallya, Interim finance Minister Piyush Goyal as now moved the fugitive...
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case,...
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with...
The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said even as Britain...
The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving diamantaire Nirav...
Punjab National Bank (PNB) has now raised the heat by approaching Hong Kong Court against billionaire jeweller Nirav Modi, who is accused...
A parliamentary panel has called Reserve Bank Governor Urjit Patel on May 17 to answer queries on a spate of banking scams...
The Congress party has said Prime Minister Narendra Modi’s announcement that he, along with Bharatiya Janata Party MPs, would observe a day-long...
Billionaire diamantaire Nirav Modi and his uncle Mehul Choksi are in fresh trouble in connection with the cases related to over $2 billion...