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Tag Archives: PNB Scam

Trouble For Mehul Choksi, Interpol Issues Red Corner Notice

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Trouble is mounting for  absconding billionaire Mehul Choksi  as the  Interpol in its latest move  has issued a Red Corner …

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Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries

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The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that …

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India Can Extradite Mehul Choksi Even Without Red Corner Notice : CBI

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India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a …

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Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25

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Troubles are mounting for  absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has …

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India Asks Antigua Government To Detain On The Run Mehul Choksi

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India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his …

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PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court

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The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading …

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PNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi

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Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in …

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Deny Entry To Nirav Modi, India Requests Group Of Countries

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India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money …

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Monsoon Session Of Parliament From July 18 To August 10

File Picture Courtesy : The Indian Express ( representational purpose only

The monsoon session of Parliament will be held from July 18 to August 10, Parliamentary Affairs Minister Ananth Kumar said. …

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PNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi

File Picture Courtesy : News18.com

The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in …

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