21 fugitive criminals including Nirav Modi-Vijay Mallya declared, assets worth Rs 2178 crore also seized, big attack by ED
Admin Enforcement Directorate Action: The Enforcement Directorate (ED) has recently released its FEO (Fugitive Economic Offender)...
Nirav modi
Big blow to fugitive Nirav Modi, new attempt to stop extradition also failed, court said – ‘Again case…’
Nirav Modi Extradition Case: Fugitive diamond trader Nirav Modi has suffered a major setback from...
Fugitive Mehul Choksi will come to India! Belgian court approves extradition
Belgian court has approved the extradition of fugitive businessman Mehul Choksi. Both Choksi and his...
Fugitive Nirav Modi now played these bets against extradition, the process may hang
A London court will hear the petition of fugitive diamond businessman Nirav Modi on 23...
Who is Nehal Modi Arrested in Us Brother of Fugitive Nirav Modi Connection in PNB SCAM CASE
Nirav Modi’s Brother Nehal Modi Arrested in Us: Nehal Modi, the younger brother of the...
Fugitive Diamond Businessman Mehul Choksi Get Two Point One Crore Sebi Notice
Sebi notice to mehul choksi: The trouble of Punjab National Bank scam accused and Hirakarobari...
Robert Vadra Entry in Politics Says will defineitely come
Robert Vadra Entry in Politics: Congress leader Priyanka Gandhi’s husband and businessman Robert Vadra has...
Mehul Choksi, trapped in PNB’s ₹ 14000 crore scam, will come to India. Paisa Live
Preparations for bringing the main accused Mehul Choksi to India in scam of Rs 14,000...