The CBI has booked retired deputy manager Gokulnath Shetty, the most accused within the Rs 13,000-crore Punjab commercial bank fraud…
Browsing: Nirav Modi
The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore…
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud…
The Enforcement Directorate on Tuesday roped in Saffronart, a leading international auction house, for auctioning seized assets of fugitive Nirav…