A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...
2019-12-05 13:19:10
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...
2018-09-11 14:04:58
United Kingdom authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank scam, is in their country...
2018-08-20 15:02:28
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