Friday 9 December 2022
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Vijay Mallya to be extradited to India: Electoral plank for Modi sarkar

Chronology of the case against Vijay Mallya and explanation of the significance of his extradition in the electoral politics of India

Interpol issues Red Corner Notice against Mehul Choksi

New Delhi: The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who has been accused of cheating state-run Punjab National...

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

New Delhi: Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav...

Rahul Gandhi met Nirav Modi at a plush Delhi hotel in 2013: Shehzad Poonawalla

New Delhi: Activist Shehzad Poonawalla claimed on Thursday Congress chief Rahul Gandhi met PNB fraud accused Nirav Modi at a plush hotel here in 2013....

Fraud-hit PNB recovers record Rs 11,378 crore from defaulters in 5 months

New Delhi: Fraud-hit Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal, which is...

India can seek extradition of Choksi without Red Corner Notice: CBI

New Delhi: India can seek extradition of fugitive billionaire without an Interpol Red Corner Notice as it is not a mandatory requirement...

PNB fraud: Took citizenship of Antigua last year, says Mehul Choksi

New Delhi: Fugitive diamantaire Mehul Choksi, allegedly involved in over $2 billion scams in Punjab National Bank, claims he had taken Antigua citizenship last year...

Enforcement Directorate wants immediate confiscation of Nirav Modi’s assets

New Delhi: The Enforcement Directorate (ED) is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000...

CBI to approach Interpol for red corner notice against Nirav, Mehul

New Delhi: After filing charge sheet against diamond merchants Nirav Modi and his uncle in the Punjab National Bank fraud case, the...

केंद्र ने हांगकांग से नीरव मोदी को गिरफ्तार करने को कहा— वीके सिंह

नई दिल्ली— केंद्र सरकार ने हांगकांग प्रशासन से पंजाब नेशनल बैंक घोटाले में शामिल हीरा व्यापारी नीरव मोदी की गिरफ्तारी के लिए आग्रह किया...
[prisna-google-website-translator]