PNB Scam: सरकारी गवाह बनी नीरव मोदी की बहन ने भारत सरकार को भेजे 17.25 करोड़ रुपए \
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PNB Scam: सरकारी गवाह बनी नीरव मोदी की बहन ने भारत सरकार को भेजे 17.25 करोड़ रुपए

02-Jul-2021
नई दिल्ली: भगौड़ा हीरा कारोबारी नीरव मोदी की बहन पूर्वी मोदी ने सरकार को 17.25 करोड़ रुपए की राशि लौटाई है। प्रवर्तन निदेशालय (ED) ने वीरवार को बताया कि वादा माफ गवाह बन चुकी पूर्वी मोदी ने लंदन के उसके एक बैंक खाते से 23,16,889.03 डॉलर (17.25 करोड़ रुपए) भारत सरकार के बैंक खाते में […]
02-Jul-2021 Business
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ED Seizes Rs 18,170 Crores From Fugitives Vijay Mallya, Nirav Modi & Mehul Choksi, Extradition Process Begins! \
2 min read
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ED Seizes Rs 18,170 Crores From Fugitives Vijay Mallya, Nirav Modi & Mehul Choksi, Extradition Process Begins!

27-Jun-2021
Recently, ED transferred Rs 9,042 crore worth of 'attached' assets to the respective Public Sector banks defrauded by Choksi, Modi, and Mallya. As of now, 80.45% of the total loss has been recovered.
27-Jun-2021 Trending News
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Fugitive Mehul Choksi Might Have Been Abducted But There’s No ‘Conclusive Proof’, Says Antigua PM Gaston Browne \
2 min read
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Fugitive Mehul Choksi Might Have Been Abducted But There’s No ‘Conclusive Proof’, Says Antigua PM Gaston Browne

24-Jun-2021
Addressing the parliament, Prime Minister Gaston Browne stated that there is no "conclusive proof" but there is information about Choksi being abducted. 
24-Jun-2021 Trending News
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PNB Scam Accused Mehul Choksi Claims He Was Forcibly Taken To Dominica, Blames Alleged Girlfriend Barbara Jabarica \
2 min read
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PNB Scam Accused Mehul Choksi Claims He Was Forcibly Taken To Dominica, Blames Alleged Girlfriend Barbara Jabarica

10-Jun-2021
Fugitive diamantaire claims that hie alleged girlfriend Barbara was involved in his abduction plan as he writes a letter to Antigua police.
10-Jun-2021 Trending News
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PNB Scam Fugitive Mehul Choksi Goes Missing In Antigua, Might Have Fled To Cuba! \
2 min read
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PNB Scam Fugitive Mehul Choksi Goes Missing In Antigua, Might Have Fled To Cuba!

27-May-2021
The police are seeking help from local people in the neighbourhood to trace down Mehul Choksi. However, as per the media sources of Antigua, Choksi might have fled to Cuba where he owns another luxurious house.
27-May-2021 Trending News
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