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Prevention of Money Laundering Act
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Mehul Choksi's property worth Rs 24.77 crore attached by ED in PNB fraud case
Jul 11, 2019 18:32 IST
2 Min read
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Nirav Modi denied bail once again, UK Court says diamond billionaire may 'fail to surrender'
Jun 12, 2019 15:17 IST
3 Min read
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India won't be able to extradite billionaire jeweller Nirav Modi before 2020: Report
May 31, 2019 14:27 IST
2 Min read
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Nirav Modi, fugitive billionaire, to file fresh bail plea in UK court
May 08, 2019 08:52 IST
3 Min read
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ED files chargesheet against Zakir Naik, attaches properties worth Rs 50 crore
May 02, 2019 20:14 IST
2 Min read
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Fugitive billionaire Nirav Modi's bail rejected by London Court, next hearing on May 24
Apr 26, 2019 15:36 IST
2 Min read
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Nirav Modi's firm moves Bombay High court against order to sell paintings
Mar 26, 2019 07:46 IST
2 Min read
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Nirav Modi Jailed: Unlike Mallya, fugitive billionaire to be extradited to India sooner, here's why
Mar 21, 2019 15:59 IST
2 Min read
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Nirav Modi's arrest is attempt by NDA to win Lok Sabha Elections: Congress
Mar 20, 2019 21:12 IST
2 Min read
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