Tag: Mehul Choksi

New Delhi: The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi. Incidentally ...

New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...

New Delhi: The Enforcement Directorate (ED) Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ...

New Delhi: The BJP accused Thursday the Congress of trying ‘its best to save’ fugitive businessman Nirav Modi. The saffron ...

New Delhi: Former finance minister P. Chidambaram has asked the government why the loans of fugitives like Nirav Modi and ...

Mumbai: The Bombay High Court refused Wednesday to stay the auction proceedings of some rare paintings seized by the Enforcement ...

Mumbai: In fresh and startling revelations, a Forensic Audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder ...

Mumbai: A court here Saturday refused to cancel a non-bailable warrant issued by the Enforcement Directorate against fugitive diamond merchant ...

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding ...

New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, younger brother of Nirav Modi, the ...