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Nirav Modis Brother Nehal Modi Arrested in US, Extradition to India Underway

Nirav Modi's Brother Nehal Modi Arrested in US, Extradition to India Underway

by shalini jha |5 July 2025 4:35 PM IST
ED conducts raids at 10 locations across Rajasthan in PNB loan fraud case

ED conducts raids at 10 locations across Rajasthan in PNB loan fraud case

by The Uttam Hindu |25 April 2025 6:55 PM IST
Working closely with Belgium for Mehul Choksis extradition to India, says MEA

Working closely with Belgium for Mehul Choksi's extradition to India, says MEA

by The Uttam Hindu |17 April 2025 6:46 PM IST
Cancer Diagnosis May Save Mehul Choksi? Lawyer Plans Appeal for Medical Bail

Cancer Diagnosis May Save Mehul Choksi? Lawyer Plans Appeal for Medical Bail

by The Uttam Hindu |14 April 2025 5:39 PM IST
Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

by The Uttam Hindu |14 April 2025 8:18 AM IST
PNB Fraud Fallout: ED Begins Auction of Mehul Choksi’s ₹2,500 Crore Assets

PNB Fraud Fallout: ED Begins Auction of Mehul Choksi’s ₹2,500 Crore Assets

by The Uttam Hindu |11 Dec 2024 9:10 AM IST
ED initiates restitution of assets in Mehul Choksi case

ED initiates restitution of assets in Mehul Choksi case

by The Uttam Hindu |10 Dec 2024 5:09 PM IST
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