Searched for
ABSCONDING DIAMANTAIR
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul ChoksiMarkets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for violating insider ...
- PNB scam: Gitanjali Group's ex-staffer appears in court, gets interim bail; CBI seeks his custodyA special anti-money laundering court in India granted interim bail to Sunil Varma, a former top executive of Gitanjali Group, accused of t...
- Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listThe attack came after the name of Choksi, wanted in a Rs 13,000-crore scam in the Punjab National Bank, is understood to have been removed ...
- CBI's look-out notice against Nirav co's ex-CFO droppedThe court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he ...
- Mehul Choksi moves Dominica high court to quash proceedings against himChoksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 i...
- Left India only for medical treatment, claims fugitive Mehul Choksi in Dominica courtThe wanted diamantaire has claimed that he was allegedly abducted on May 23 and that the Dominican authorities had a role to play in the ab...
- Diamond traders and jewellers panic as top 'Angadia' vanishesThe angadia, who has an office in the BDB , shuttered it on Wednesday noon , well before normal closing hours, and has been incommunicado s...
- Can repay bank loans with my trade receivables: Mehul ChoksiThe absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, V C Barde.
- 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 ...
- Income tax department raises Rs 55 cr from selling Nirav Modi paintingsOf the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart ...
- ED to sell 173 paintings, 11 vehicles of Nirav ModiModi was arrested by the Scotland Yard from the Holborn area of London on Wednesday.
- Rahul Gandhi challenges PM Modi to hold a press conferenceSince he became the PM in 2014, Modi has not held a press conference in all this time, Gandhi said, addressing a public rally here.
- PMLA court sends Mehul Choksi's aide to 14-day judicial custodyAccording to the ED, Kulkarni was linked to overseas businesses of Choksi, and was a director in a Hong Kong-based ‘dummy firm’ linked to t...
- PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong KongThe agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...
- Customs Department seeks to proclaim Nirav Modi absconder in duty evasion casePublic prosecutor Nayan Sukhadwala said that a case for alleged customs duty evasion has been registered against Nirav Modi by the central ...
- Nirav Modi managed to travel despite Interpol flashing info on revocation of passport: CBIThe agency said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on Feb...
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
Load More
