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PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi

By Anand Singh July 22, 2022 CBI Central Bureau of Investigation ED Enforcement Directorate Nirav Modi PNB Fraud case

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…

Investigation

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

By Anand Singh May 21, 2022 dominica case against mehul choksi Mehul Choksi mehul choksi dominica Mehul Choksi news PNB Fraud case pnb fraud mehul choksi where is mehul choksi

NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his…

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PNB Fraud case

PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi

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

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