A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...
Thursday, December 5, 2019 1:19 PM
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...
Tuesday, September 11, 2018 2:04 PM
United Kingdom authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank scam, is in their country...
Monday, August 20, 2018 3:02 PM
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