All About The PNB Scam: 10 Points

PNB scam case | Apr 14, 2025

The Enforcement Directorate (ED) alleged that Choksi and his firms cheated PNB in connivance with corrupt bank officials. He too fled..

PNB Scam Accused Mehul Choksi Arrested In Belgium

Mehul Choksi | Apr 14, 2025

Choksi is accused of a Rs 12,636 crore fraud at the state-run Punjab National Bank along with his nephew Nirav Modi, his wife Ami Mod..

Sonam Kapoor-Anand Ahuja Buy Nirav Modi’s Rhythm House For Rs 47.84 Crore

Rhythm House | Oct 24, 2024

Located in the cultural and heritage neighbourhood Kala Ghoda, the 3,600-square-foot structure was shut down in 2018 after Nirav Modi..

ED, CBI, NIA Team To Visit UK To Expedite The Extradition Of India's Three Most Wanted Fugitives

India | Jan 16, 2024

A high-level team involving the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and National Investigation Agenc..