January 24, 2021 | 3:49 PM IST
red corner notice

Interpol issues RCN to Nirav Modi’s stepbrother Nihal

The Interpol on Friday issued a Red Corner Notice (RCN) against prime accused of $2 billion Punjab National Bank (PNB) scam…

modi custody

UK extends Nirav Modi’s judicial custody till Aug…

The West Minister Magistrates’ Court in London, United Kingdom extended the judicial custody of fugitive diamond merchant…

banking

PNB Scam: India’s largest law firm under CBI scanner

The Central Bureau of Investigation is looking into India’s largest law firm after they seized documents related to the…

nirav modi

UK may share Nirav Modi’s details with India

Indian investigative agencies pushing for the extradition of Nirav Modi were dealt a twin blow by the British authorities…

false allegations

Sharing a video, Mehul Choksi claims ED’s false allegations…

Fugitive businessman and PNB fraud accused Mehul Choksi on Tuesday shared a video from Antigua claiming that all allegations…