Displaying 1 - 20 of 20
NEW DELHI: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a step brother of Nirav Modi, the prime accused...
Friday, September 13, 2019 - 18:51
New Delhi: In one of the biggest drug rackets unearthed by the Drug Enforcement Agency (DEA) of US, the Indian connection has led...
Wednesday, September 11, 2019 - 16:45
Beijing: Former Interpol President Meng Hongwei will face trial in the Chinese city of Tianjin for accepting bribes, authorities...
Friday, May 10, 2019 - 20:24
The story of an underdog coming out on top is always inspiring. Dreaming impossible dreams and then going all out out to fulfill...
Monday, March 11, 2019 - 20:51
London: Fugitive diamantaire Nirav Modi, wanted in India in the Rs 13,500 crore PNB fraud case, has been discovered living openly...
Saturday, March 9, 2019 - 19:21
New Delhi: The government is taking all steps to extradite PNB scam accused Nirav Modi from the UK, the External Affairs Ministry...
Saturday, March 9, 2019 - 18:06
New Delhi: The United Kingdom's home secretary has recently referred India's request for extraditing PNB scam accused Nirav Modi...
Saturday, March 9, 2019 - 16:06
NEW DELHI: The Enforcement Directorate (ED) moved a Delhi court on Saturday seeking issuance of open-ended non-bailable warrant (...
Saturday, January 5, 2019 - 17:27
New Delhi: Twenty-seven defaulting businessmen and economic offenders have fled the country in the last five years, Parliament...
Friday, January 4, 2019 - 18:33
Pune: The special investigation team (SIT) of the Pune city police, which filed a 1,750-page charge sheet against the nine...
Wednesday, December 19, 2018 - 23:42
New Delhi: A Delhi court Wednesday reserved for December 22 its order on bail plea of Christian Michel, alleged middleman charge-...
Wednesday, December 19, 2018 - 16:45
NEW DELHI: A Delhi court on Saturday extended by four days the CBI custody of Christian Michel, alleged middleman charge-sheeted...
Saturday, December 15, 2018 - 18:33
NEW DELHI: The Interpol has issued a Red Corner notice against absconding billionaire Mehul Choksi, who is accused of cheating...
Thursday, December 13, 2018 - 16:51
Pune: The special investigation team (SIT) of the city police has filed a 1,750 page charge sheet against the nine arrested...
Wednesday, December 12, 2018 - 00:06
New Delhi:  A Delhi Court on Monday granted further 5-day remand of Christian Michel, the alleged middleman who has been...
Monday, December 10, 2018 - 19:15
Mumbai: The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his...
Monday, December 10, 2018 - 18:51
New Delhi: Christian Michel, the alleged middleman who has been chargesheeted in the Rs 3,600-crore AgustaWestland VVIP chopper...
Wednesday, December 5, 2018 - 19:09
New Delhi: Security has been tightened at the Patiala House court complex where Christian Michel, the alleged middleman in the Rs...
Wednesday, December 5, 2018 - 16:21
Dubai: British national Christian Michel, wanted by Indian investigative agencies in the Rs 3,600 crore AgustaWestland VVIP...
Tuesday, December 4, 2018 - 19:18
New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav...
Monday, October 1, 2018 - 13:21