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Nirav Modi

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Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a......

Rahul appears before Guj court in defamation case, denies charges

Congress leader Rahul Gandhi appeared before a magistrate's court in Surat on Thursday to record his statement in a criminal defamation suit filed by a Gujarat MLA, and denied making any defamatory......

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to neighbouring Dominica to have dinner or a "good time" with his girlfriend, Antigua and Barbuda......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

Extradition of Mallya, Nirav figures in Modi-Boris talks

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the United Kingdom on Tuesday, with Prime Minister Narendra Modi asserting that economic......

Before Nirav Modi, there was Jatin Mehta

Jatin Mehta beat Nirav Mehta and Mehul Choksi in precedent and modus operandi, reports Pavan Lall/Business Standard. IMAGE: Jatin Mehta.   Even as the spotlight focuses on tainted jewellers......

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

A total of 254 millionaires from India have used the so-called “golden visa” to settle down in the UK through a large investment into the country since the route opened in 2008,......

Glimmers of Mehul Choksi's 'empire' that was built on fraud

A Palanpuri Jain whose father and uncles were also jewellers, Choksi always wanted to be the Vijay Mallya of the diamond world, and chased the larger-than-life image by hiring actresses and models......

Nirav Modi renews UK extradition appeal, to be heard on July 21

Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the high court in London against being extradited to India to face charges of fraud and money laundering in the estimated......

SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

A State Bank of India (SBI)-led consortium that gave loans to fugitive businessman Vijay Mallya on Friday received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......

What's hot on the OTT menu?

Affluence without conscience, haunted homes and heads, a big fat Punjabi wedding and more on OTT this week. Here are Sukanya Verma's 10 recommendations.   Scam 1992-The Harshad Mehta Story......

Pagalpanti review

You can imagine the standard of Pagalpanti's humour when characters are named Wifi, Bully and Tully, a hospital placard reads Dr Trump and bitter gourd is mistaken for poison to evoke laughs, warns......
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