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Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

ED brings back jewellery of Nirav Modi, Choksi firms

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore. Illustration: Dominic Xavier/Rediff.com The Enforcement Directorate (ED) on Wednesday brought......

Interpol issues red corner notice for Nirav Modi's brother Nehal

The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said. The......

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'Shrimi Choudhary reports. IMAGE: India expects Nirav Modi, who is currently......

REVEALED! How Nirav Modi transferred fraudulent funds

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides. The Enforcement......

We should not put too much pressure on Sindhu: Padukone

Sindhu doesn't have mental block in major finals, insists Padukone IMAGE: PV Sindhu lost to Carolina Marin in the final of the World Championships for the second successive loss in the summit......

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