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2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house
An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…
1 min read
Indian liquor tycoon Vijay Mallya to be extradited — CBI ‘hopes to see him soon’
A UK court has approved the extradition of India’s liquor tycoon, Vijay Mallya, to India two year…
3 mins read
PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others
Highlighting Choksi's and Sheth's responsibility in making disclosures, Sebi said "instead of fulf…
PTI
1 min read
Rupee gains 26 paise to 81.67 against US dollar
At the interbank foreign exchange, the domestic unit opened at 81.72 against the dollar, then g…
PTI
3 mins read
A $20m mansion home was built on top of a 400ft skyscraper. The tycoon owner may never get to live in it.
Vijay Mallya's $20-million sky mansion sits on top of a 33-story, 400ft luxury apartment complex in…