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CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

 The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

Egypt deports key official of Nirav Modi's firm

 Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process,......

Mehul Choksi: 'I want to clear my name'

 'I was shocked by the kidnapping episode. I could have lost my life.' IMAGE: Mehul Choksi. Photograph: PTI Photo   Fugitive diamantaire Mehul Choksi claims he had planned to leave the country......

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......

Was Nirav Modi tipped off?

 'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......

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