Luxury cars seized from mining co MD in Rs 1.4k crore fraud case | Bhubaneswar News – The Times of India

BHUBANESWAR: Enforcement Directorate (ED) sleuths on Saturday seized a fleet of luxury vehicles and superbikes worth around Rs 7 crore from a city-based mining businessman as part of an investigation…

Continue ReadingLuxury cars seized from mining co MD in Rs 1.4k crore fraud case | Bhubaneswar News – The Times of India

‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case – Times of India

Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after…

Continue Reading‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case – Times of India

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to…

Continue ReadingMehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India

Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian Premier League (IPL) Lalit Modi on Thursday exchanged pleasantries, with extending birthday wishes…

Continue Reading‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India

Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Swiss authorities have frozen over $310 million held in six Swiss bank accounts as part of an investigation into money laundering and securities forgery allegations linked to the Adani Group,…

Continue ReadingSwiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India

NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in…

Continue ReadingExcise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India