Ravi Shankar Prasad on Thursday alleged that the Congress party had a 'loose alliance' with absconding diamond merchant Mehul Choksi.
Thursday, August 2, 2018 6:05 PM
India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent...
Monday, July 30, 2018 3:11 PM
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
Thursday, July 26, 2018 4:38 PM
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...
Thursday, June 28, 2018 5:14 PM
Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring bil...
Monday, June 11, 2018 12:13 PM
The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others i...
Saturday, March 24, 2018 1:37 PM
The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab Nation...
Wednesday, March 21, 2018 5:08 PM
Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'e...
Tuesday, March 20, 2018 3:30 PM
Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with th...
Tuesday, March 13, 2018 8:08 PM
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nira...
Wednesday, March 7, 2018 12:50 PM
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
Saturday, February 24, 2018 6:28 PM
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
Saturday, February 24, 2018 4:36 PM
The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies contr...
Saturday, February 24, 2018 4:05 PM
The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with im...
Friday, February 16, 2018 4:08 PM
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