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NEERAV MODI
CBI gets Centre's nod to seek LR for collecting evidence on Nirav Modi's brother-in-law,from SingaporeLetters Rogatory is a document making a request through a foreign court to obtain evidence from a person living under the territorial juris...- Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBIThe fresh valuations showed that diamonds were of low quality lab prepared chemical vapour diamonds and other inferior colour stones and no...
- Seized goods undervalued by ED, no report submitted, alleges Mehul ChoksiChoksi has alleged that the seized goods were “undervalued” by the ED and stated that these might have been changed with other goods.
- Arvind Kejriwal asks PM Modi to apologise after IT Dept raids premises of Kailash GahlotOfficials said at least 16 locations in and around the national capital linked to Gahlot were being raided by a team of about 30 ITD sleuth...
- Arvind Kejriwal finds his anti-graft mojo - on TwitterGiven that Kejriwal's main political plank has been his anti-graft battle, his tweets on the PNB scam seem an appropriate way for him to re...
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