Latest News on Fugitive Diamantaire
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Nov 06, 2018
PNB fraud case: ED arrests Mehul Choksi's associate Deepak Kulkarni in Kolkata in money laundering probeKulkarni was linked to the overseas businesses of Mehul Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
Aug 31, 2018
PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUsThe US examiner has obtained evidence of a number of transactions that appear to constitute round-tripping of loose diamonds among the Firestar global entities and the shell companies floated by Nirav Modi.