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Nirav Modi

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Rs 17cr cash seized in ED raid on Kolkata-based gaming app operators

The Enforcement Directorate on Saturday seized about Rs 17 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.......

Airlines told to share international fliers' PNR with customs

Airlines will have to mandatorily share PNR (passenger name record) details of passengers with customs authorities 24 hours prior to departure of international flights, a move which will help......

Raut would have got cleaned in 'washing machine': Sena's dig at BJP

The Shiv Sena on Tuesday slammed the Bharatiya Janata Party over the arrest of Sanjay Raut by the Enforcement Directorate, saying such targeting of the Opposition did not happen even during the......

Hold time-bound probe, punish the guilty, says Mamata on minister's arrest

If anyone is found guilty of wrongdoing he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SSC......

BJP, Congress spar over Rahul's meeting with India-baiting Labour MP

Former Congress president Rahul Gandhi's meeting with British Labour leader Jeremy Corbyn in London triggered a row back home with the Bharatiya Janata Party asking him whether he endorsed the UK......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

'Public Sector Banks Don't Like To Loan To MSMEs'

'The approach today is, instead of giving loans to 100 MSMEs, let us give one loan to a big-ticket corporate.''And so many of these big fish deceived the banks and the banks are in the doldrums now......

UK High Court hears Nirav Modi plea against extradition to India

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an......

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......

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

In a relief to Punjab National Bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped "all charges" related to his mysterious unlawful entry from Antigua and Barbuda in May......

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......
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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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