PNB Fraud case

PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

Wanted In India For Fraud, Diamantaire Choksi Gets Relief In Dominica

  NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his arrest in the island nation, confirmed his lawyer Vijay Agarwal. Choksi is wanted in India by the Central Bureau of Investigation and the Enforcement Directorate (ED) in the Rs 13,500 […]