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PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash...

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Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...

In the last 17 years, ED attached Rs.98,368 crore worth of...

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ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Indian Banks recover Rs.13,100 cr from assets sale of fugitive defaulters...

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Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...

India declares that it is actively engaged with Dominica to get...

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India is actively engaged with Dominica for the deportation of Mehul Choksi On Thursday, India’s Ministry of External Affairs (MEA) said that it is actively...

Meet Barbara Jarabik, who picked up Mehul Choksi along with three...

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Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...

Unethical practice of Retired Justice cum Congress leader Abhay Thipsay. Will...

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Retired High Court Judge Justice Abhay Thipsay is plumbing new depths. He is deposing for fugitive diamond trader Nirav Modi in a London Court...

23 Sculptures found in the offices of Nirav Modi – how...

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Trustee’s filing in Bankruptcy court reveals high-value sculptures in Nirav Modi Company Introduction Most of the news that appeared in the media dealt with the consequences...

Op-Ed on Government VS RBI – Modi, act decisively and usher...

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It is time for the Modi government to act decisively and bring in new blood into the RBI. As a former officer of the Reserve...

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