17 Oct 2021
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Posted on: 10 Jun 2021
Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more...
Posted on: 31 May 2021
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi...
Posted on: 08 Jul 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Pu...
Posted on: 01 Dec 2018
As it is the last day of the year, let us have a look at the news/announcements/developments that were the biggest stories of the year....
Posted on: 10 Apr 2018
The CVC exercises superintendence over the CBI which is looking into the over Rs. 13000-crore Punjab National Bank fraud case....
Posted on: 07 Apr 2018
RBI has stopped issuing LoUs and LoCs in the wake of Rs. 13,000-crore PNB scam allegedly by diamond jewellery designer Nirav Modi and his associates through fraudulent LoUs...
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News in Pictures
Videos
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35th India International Jewellery Show 2018
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