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Nagpur: Leader of Opposition in Maharashtra Legislative Council Dhananjay Munde on Tuesday said a businessman had allegedly secured loans worth over Rs 5400 crore on the basis of fake documents made in the name of farmers. Raising the issue under Rule 289, Munde (NCP) said Ratnakar Gutte, promoterMore
New Delhi: In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab National Bank (PNB) fraud case, a three-member Enforcement Directorate (ED) team has reached Singapore.
New Delhi: The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals (HNIs) who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
New Delhi/Chandigarh: The Income Tax Department has recovered about Rs 22 lakh cash during raids on multiple premises of a hospital group in Haryana's Rewari, related to Swaraj India chief Yogendra Yadav, after it was detected that they allegedly made cash payments to a Nirav Modi firm forMore
Mumbai: The Enforcement Directorate (ED) on Wednesday moved a special PMLA court here seeking to declare diamond traders Nirav Modi and Mehul Choksi as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the USD 2 billion PNB fraud case, officials said.
Ajmer: A Mumbai team of Central Bureau of Investigation (CBI) has arrested two people in connection with Nirav Modi scam from Rajasthan's Ajmer district.
New Delhi: Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
New Delhi: A red corner notice has been issued against absconding diamantaire Nirav Modi accused in over $2 billion Punjab National Bank fraud case by the International Criminal Police Organization (Interpol) on Monday.
Hyderabad: Mehul Choksi, one of the prime accused in the multi-crore Punjab National Bank (PNB) scam case, on Wednesday wrote to special CBI court judge saying that he could not travel to India as he fears threat to his life.
Mumbai: The Enforcement Directorate (ED) on Thursday said that Gitanjali Group chief Mehul Choksi siphoned off funds received as LOUs from banks to his overseas companies through alleged foreign suppliers.
New Delhi: The Congress on Wednesday accused the BJP-led central government of providing protection to "4Ms" - Lalit Modi, Nirav Modi, Mehul Choksi and Vijay Mallya - and claimed that the saffron party was seeking to put a lid over this protection of scamsters and absconders.
Mumbai: An accused in the multi-crore Punjab National Bank (PNB) scam on Wednesday moved the Prevention of Money Laundering Act (PMLA) court here challenging its jurisdiction and sought transfer of the case to CBI court.
New Delhi: The Ministry of External Affairs (MEA) has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
Kolkata: Belgian Ambassador to India Jan Luykx on Tuesday assured of the western European country's cooperation in extraditing fugitive diamantaire Nirav Modi.
London: Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the post Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over USD 2 billion, according to a media report on Sunday. The 47-year-old diamantaire wasMore
New Delhi: Revenue intelligence agency DRI has served an arrest warrant via email to absconding diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said on Sunday. The warrant was issued by a court in Surat in Gujarat after he failed to appear before it in connection with theMore
New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi, who is wanted by the Indian investigation agencies for a Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said.
New Delhi: The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.
New Delhi: Finance Minister Piyush Goyal on Tuesday said the government is open to giving more powers to RBI to deal more effectively with frauds like the ones allegedly committed by diamond jeweller Nirav Modi in PNB.

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