Sections
Shows
Events
PNB fraud case: Mehul Choksi fugitive and absconder, doesn't intend to cooperate with investigation: ED tells Bombay HC
PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officials
CBDT quashes rumours: Records on Nirav Modi, Mehul Choksi case transferred before fire broke out at Mumbai office
