Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really having tough...
The Enforcement Directorate said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P Chidambaram,...
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...
The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading possible arrest...
A Delhi court has in its recent order has ordered attachment of properties of embattled Liquor baron Vijay Mallya, who was declared...
The Enforcement Directorate (ED) has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US,...