New Delhi: ED Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a...
In yet another setback for fugitive diamond merchant, the UK Court again denied bail to Nirav Modi. This is for the second time that the Court has...
All expeditious efforts are being made to get jeweller Nirav Modi extradited from the UK, CBI sources said Tuesday. They said the central probe agency is monitoring the...
An ego clash between two wings of the finance ministry could have serious implications in recovering dues from absconding diamantaire Nirav Modi. The Enforcement Directorate is...
The Enforcement Directorate (ED) on Tuesday filed its second chargesheet in the Rs 14,356 crore PNB fraud case, naming 10 individuals and 17 entities, including members of Nirav Modi’s...
Mumbai: The Enforcement Directorate (ED) has filed a fresh chargesheet against Punjab National Bank (PNB) scam accused Nirav Modi under the anti-money lau-ndering law before a special...
New Delhi: Jeweller Nirav Modi, accused of involvement in the Punjab National Bank fraud, frequently changed his address in the UK to evade punitive action— at least...
The Enforcement Directorate, which is probing the money laundering aspect of the Punjab National Bank fraud case, has so far traced the money-trail linked to around 90...
A day after UK-based The Telegraph tracked down Nirav Modi in London’s West End, Enforcement Directorate (ED) on Saturday said that the UK government has forwarded...