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3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
CBI seeks restoration of Red Notice against fugitive diamantaire Mehul Choksi
The CBI has asked the Commission for Control of Interpol's Files (CCF) for the restoration of a Red…
PTI
2 mins read
Fugitive diamantaire Mehul Choksi buying protection by bribing Antigua officials, says an exposé on Blogger
Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three tim…
ANI
1 min read
Mehul Choksi fined by SEBI for violating various regulations
Regulator Sebi on Thursday slapped a total fine of Rs 5 crore on fugitive businessman Mehul Choksi,…
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…
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
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
Sebi imposes Rs 5 cr fine on Mehul Choksi, Gitanjali Gems, another individual
Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is…
PTI
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
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
1 min read
Layoffs begin at Ola, 200 employees to be impacted by restructuring exercise
Ride-hailing major Ola has started to lay off 200 employees from its Ola Cabs, Ola Electric and Ola…
2 mins read
Affairs of the past: Julia Roberts not a Roberts after all
Actress Julia Roberts was stunned to find out she isn't actually a 'Roberts' after all.
2 mins read
Ganga Vilas cruise is an amalgam of ancient & modern, says PM Modi as he flags it off
Prime Minister Narendra Modi, on Friday, flagged off the MV Ganga Vilas, the world's longest river …
2 mins read
Lucknow cold wave: Hospitals witness 50-60% surge in patients with respiratory problems
While many people have been suffering from serious health issues like heart attacks, there has…
ANI
2 mins read
Business highlights
DCM18 BIZ-ECONOMY-ANIL AGARWALLight at end of tunnel, Indian economy will bounce back, says Anil A…
PTI
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…
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
4 mins read
The humble security guard at the centre of India’s election debate is a sign that Modi is still setting the agenda
He would rather send nearly all his earnings to his family in a village in Uttar Pradesh than re…