Page 17 - Nirav Modi News Today

The Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender.

Nirav Modi, the fugitive diamond merchant wanted in India for fraud and money laundering charges, has been transferred from a crowded prison in the UK

Although Atlee gives us an unforgettable saviour in Vikram Rathod, I can’t help but ask a pertinent question to the writer-director: Why is his nemesis, a crimi

Trinamul leader confirms he's CEO of Leaps and Bounds, the company under scanner for 'dubious transactions', but asserts there's no corruption, adding that the onus is on the agency to prove accused Sujoy Krishna Bhadra is a conduit

Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.

Ramesh referred to the allegation that at least two opaque funds accused of round-tripping, money-laundering and violating securities laws were connected to Adani, and said this was the most recent example of how agencies had been enfeebled and made subservient to the interests of Adani and Modi

Congress general secretary Jairam Ramesh said in a statement that as the 2023 G20 Summit begins in Delhi, it is worth recalling Modis many exhortations at previous meetings of the grouping for the international community to crack down on corruption and money laundering.

The Congress on Saturday attacked the government over the Adani issue, saying the G20 theme is ‘One Earth, One Family, One Future’ but Prime Minister Narendra Modi seems...

Cong has been questioning financial dealings of billionaire Gautam Adani's group after US research firm Hindenburg alleged 'irregularities' and charged it with stock price manipulation

(This story has not been edited by THE WEEK and is auto-generated from a PTI