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UK Court Rejects Nirav Modi’s Bail Plea For Fifth Time

Fugitive Diamond Merchant Nirav Modi's bail plea has been rejected for the fifth time by a UK court on Thursday.Modi, the prime accused in Rs...

Crackdown on Nirav Modi: Swiss authorities freeze bank accounts worth Rs 283 crore

Finding himself in troubled waters, Nirav Modi’s four Swiss bank accounts have been frozen by authorities in Switzerland. The Swiss authorities have frozen a total...
Mehul Choksi, Nirav Modi, Antigua, Antiguan PM, revoke, citizenship, repatriated, India, extradition

Mehul Choksi’s citizenship to be revoked, will be repatriated to India: Antigua PM

In a big diplomatic win for India, the Antiguan Prime Minister on Tuesday said that the fugitive Mehul Choksi’s citizenship will be revoked and...

Nirav Modi living in £8 billion London home, running a new business as...

Nirav Modi, one of the prime accused in the PNB scam, has been tracked down to be living in a plush home in London,...

PNB Scam: Fugitive Businessman Mehul Choksi surrenders Indian passport in Antigua

Fugitive businessman Mehul Choksi, who is accused in India's biggest money laundering Punjab National Bank scam, has given up his Indian citizenship by...

Interpol issues red corner notice against Choksi: CBI

On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi , confirmed CBI...

Yahoo Year in Review 2018: PM Modi retains the top newsmaker tag

Every year Yahoo releases the Year in Review list and as per the latest edition, PM Modi is at the top spot as...

PNB scam: IT red-flagged Nirav Modi case in June 2017, reports not shared

Eight months before the Nirav Nodi scam came to light, bogus purchases, over-valuation of stocks, suspicious payments to relatives and dubious loans, all...

ED arrests Mehul Choksi’s aide Deepak Kulkarni

The Enforcement Directorate (ED) on Monday arrested Deepak Kulkarni, an associate of fugitive jeweller Mehul Choksi in connection with the Punjab National Bank...

Canadian national buys fake Nirav Modi diamond worth Rs 1.5 cr, loses girlfriend

A Canadian national named Paul Alfonso, 36, had lost US $200,000 (approx. Rs. 1.5 crore) and also suffered a depression- all thanks to...
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