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PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

 Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

Sheena Bora Trial: When did Sheena marry?

 The question being silently telegraphed around the court room was: When did this happen?Wasn't this trial about Indrani murdering her daughter to prevent her from marrying Rahul Mukerjea, her......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

 A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

Mehul Choksi's bail plea rejected by Belgian court

 The bail plea of fugitive diamonds trader Mehul  Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of......

Mehul Choksi detained in Belgium on India's extradition request

 Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

ED attaches fresh assets of Nirav Modi

 The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

 Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign......

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