Friday, Mar 23, 2018 | Last Update : 07:02 AM IST
CBI, ED tighten noose around Nirav, Choksi; passports suspended.
17 Feb 2018 2:16 AM
As his passport has been suspended by the Government, he also demanded to know the reason behind the action.
08 Mar 2018 3:39 PM
Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business ethics.
02 Mar 2018 8:07 PM
Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.
16 Feb 2018 11:05 AM
The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.
19 Feb 2018 2:26 AM
ICICI Bank led a consortium of 31 banks that lent money to Mehul Choksi’s Gitanjali group.
06 Mar 2018 11:47 AM
In three of the photographs, Dr Mitra and the Gitanjanli Jewels owner, another accused in the scam, are seen along with others at a meeting.
20 Feb 2018 1:33 AM
Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.
20 Mar 2018 3:03 PM
The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi.
17 Feb 2018 11:50 AM
ED sources said fresh summons were issued against Nirav Modi after he failed to appear.
23 Feb 2018 3:10 AM