A Mumbai special court recently highlighted the failure of probe agencies to apprehend high-profile businessmen involved in multi-million dollar scams, such as...
Cobrapost claims DHFL siphoned off Rs 31,000 Cr public money Investigative journalism platform Cobrapost in its expose has revealed that Dewan Housing...
Washington: Unites States has said that they are aware about the recent media reports that jeweler Nirav Modi, who is the prime...
A day after Nirav Modi virtually ruled out repaying the Rs 11,300 crore he owes to Punjab National Bank, his counsel Vijay...
Srinagar: Billionaire jeweler Mehul Choksi who is an accused in the Punjab National Bank fraud, has also defrauded the Jammu and Kashmir...