Displaying 1 - 20 of 164
New Delhi: The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi's Rs 329.66 crore properties in...
Wednesday, July 8, 2020 - 18:45
On Wednesday, the Enforcement Directorate (ED) said it had brought back from Hong Kong more than 2,300 kg of valuables worth Rs...
Thursday, June 11, 2020 - 00:06
Hitting out at the Congress party, Finance Minister Nirmala Sitharaman has said that wilful defaulters were beneficiaries of '...
Wednesday, April 29, 2020 - 11:12
MUMBAI: A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National...
Thursday, December 5, 2019 - 16:06
MUMBAI: Conceding that there were some "weaknesses" in his regime, former prime minister Manmohan Singh said here on Thursday...
Thursday, October 17, 2019 - 19:57
LONDON: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab...
Thursday, October 17, 2019 - 19:18
Latur: Hitting the hustings for the first time since the Congress' Lok Sabha debacle earlier this year, party leader Rahul Gandhi...
Sunday, October 13, 2019 - 19:33
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 an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI...
Thursday, August 29, 2019 - 20:15
New Delhi: The Supreme Court will pronounce its order on September 5 on the anticipatory bail plea of former Finance Minister P....
Thursday, August 29, 2019 - 19:48
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (...
Thursday, August 22, 2019 - 15:18
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (...
Thursday, July 25, 2019 - 15:51
Pune: In fresh trouble for fugitive diamond merchant Nirav Modi, who is currently lodged in a London prison, the Debt Recovery...
Sunday, July 7, 2019 - 13:09
PATNA: Rahul Gandhi was granted bail on Saturday after he appeared before a court here in a defamation case filed by BJP leader...
Saturday, July 6, 2019 - 17:15
New Delhi: Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case,...
Thursday, June 27, 2019 - 17:36
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (...
Thursday, June 27, 2019 - 17:33
ANTIGUA/NEW DELHI: Bank fraud fugitive Mehul Choksi may be extradited to India after he exhausts all legal options available with...
Tuesday, June 25, 2019 - 14:57
London: The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain...
Wednesday, June 12, 2019 - 15:39
NEW DELHI: Over 6,800 cases of bank fraud involving an unprecedented Rs 71,500 crore have been reported in 2018-19, the Reserve...
Monday, June 3, 2019 - 18:00
London: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD 2 billion, on Friday applied...
Friday, May 31, 2019 - 15:51