PNB Fraud case
Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished
The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.
Choksi surrenders Indian citizenship, hands over passport to Antiguan govt
This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
Nirav Modi located in UK, British authorities inform India: Govt
In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
Can’t travel for 41 hrs to India due to poor health: Choksi to court
Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.
On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi
After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.
'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India
Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.
Kejriwal says Delhiites proud of honest CM, asks people if they feel same for PM
Kejriwal hit out BJP-led NDA govt over alleged corruption in Rafale fighter jet deal and Vijay Mallya and Nirav Modi fleeing the country.
Modi doesn't know that country is run by people, not by single man: Rahul Gandhi
Gandhi said as per Modi, development of the country began only after 2014, when he became the prime minister.
PM Modi's foreign trips will not help bring black money back: Congress
Ghulam Nabi Azad said PM Modi government had failed to extradite those who allegedly committed scams and fled with public money.
Rahul demands Arun Jaitley's resignation over Mehul Choksi issue
Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.