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Winsome group money trail leads to MacauThe money-trail on Winsome group is pointing towards Macau, the Las Vegas of Asia.- CBI files two fresh FIRs against absconding diamantaire Jatin MehtaIn the FIR filed on basis of the complaint from Union Bank of India, the CBI has named the company, Mehta, Bombay Diamonds Company Pvt Ltd ...
- CBI books absconding diamantaire Jatin Mehta in a fresh caseBy the time the alleged fraud surfaced, Mehta had left the country and was believed to be in one of the The Caribbean islands, the sources ...
- Jatin Mehta case: CBI plans to approach special court for Letters RogatoryMove is aimed at furnishing details of the 13 ‘buyers’ to whom Mehta had allegedly sold processed gold.
- Bank loan default: ED attaches Rs 172 crore assets of diamond firmED today attached assets worth Rs 172 crore of a diamond firm in connection with its money laundering probe in a major bank default case in...
- Osama dead: The captains of terrorism: Ayman al-Zawahiri, Abu Yahya al-Libi, Khalid Habib, Saif al-Adel, Abu Obaidah al-MasriLong-time deputy of Osama bin Laden at al-Qaeda , Ayman al-Zawahiri is a trained surgeon from a prominent Egyptian family of doctors and sc...
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