Diamond Traders

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Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India; RTI shows 184 others on loose: Exclusive report
India

Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India; RTI shows 184 others on loose: Exclusive report

It appears Nirav Modi and Vijay Mallya are not the only fraudsters who have successfully managed to flee the country. Since 2015, there are hundreds of cases of financial scams registered with the Economic Offences Wing (EOW), Mumbai. According to the RTI information obtained by activist Jeetendra Ghadge, 184 of the people accused in those scams are absconding.

PNB scam: Mumbai speacial court issues non-bailable warrant against Nirav Modi, Mehul Choksi
India

PNB scam: Mumbai speacial court issues non-bailable warrant against Nirav Modi, Mehul Choksi

A special court in Mumbai issued a non-bailable warrant against Nirav Modi and Mehul Choksi on Saturday, the key accused in the PNB fraud case.

Nirav Modi, Mehul Choksi were slow to pay dues long before Rs 12,600 cr PNB scam, say diamond traders
Business

Nirav Modi, Mehul Choksi were slow to pay dues long before Rs 12,600 cr PNB scam, say diamond traders

Nirav Modi and Mehul Choksi had acquired a reputation for not following the industry’s unwritten code of business ethics, said diamond traders in Surat