Modi, Choksi may be hiding in Hong Kong, US.
15 Mar 2018 5:35 AM
The CBI has taken Shetty into custody in connection with the Choksi case.
07 Mar 2018 6:10 AM
Sidharth Malhotra, also a part of the Nirav Modi ad, had completed his contract with them.
23 Feb 2018 3:24 PM
CBI arrests 3 honchos of Nirav Modi group of firms.
21 Feb 2018 6:05 AM
In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.
20 Feb 2018 8:20 AM