Latest News on Stellar Diamond
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Stellar Diamond - Total results - 3
May 28, 2018
Exclusive: In unravelling Nirav Modi's PNB moves, fresh evidence shows lender is playing the victim cardThe investigators suspect that Nirav Modi and his uncle Mehul Choksi all along knew that one day the loot would be unraveled and started plotting to erase the evidence linking them and frame others in the fraud.
Mar 20, 2018
PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soonMehul Choksi was summoned to appear before the CBI on 16 March for questioning in the case
Mar 01, 2018
PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 crThe I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.