PNB Scam: Nirav Modi’s close aide deported from Egypt
New Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...
Read moreNew Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...
Read moreNew Delhi: Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged ...
Read moreNew Delhi: A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested May 23 for ...
Read moreNew Delhi: Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his ...
Read moreNew Delhi: Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching ...
Read moreLondon: UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on ...
Read moreMumbai: The Bombay High Court has directed a special court here not to pass a final order for four weeks ...
Read moreMumbai: In fresh and startling revelations, a Forensic Audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder ...
Read moreMumbai: A special court here Wednesday directed Nirav Modi, prime accused in the over USD 2 billion Punjab National Bank ...
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