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PTI
May 29, 2019



PTI
May 29, 2019
PNB fraud accused Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on March 19


PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 29, 2019



BusinessToday.In
New Delhi, May 29, 2019
The ED earlier moved the Delhi High Court seeking the cancellation of Vadra's anticipatory bail citing he was not co-operating with the ongoing investigation


PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 29, 2019



PTI
May 28, 2019



PTI
May 28, 2019



BusinessToday.In
May 28, 2019
In an attempt to step up proactive vigilance, the Ministry of Corporate Affairs has issued a look-out circular (LOC) with the names of over 20 people suspected of economic offences. The list includes individuals involved in high-profile investigations such as the IL&FS probe.


Rakesh Krishnan
New Delhi, May 27, 2019
A malleable, manoeuvrable, corrupt system makes Britain a safe haven for years.


PTI
May 27, 2019



Manu Kaushik
New Delhi, May 27, 2019
Reports suggest that the Enforcement Directorate (ED) is probing diversion of funds case against Goyal, and the lookout notice issued by the home ministry reportedly pertains to that case


PTI
May 27, 2019



PTI
New Delhi, May 27, 2019
The court also sought response of Vadra's close aide Manoj Arora on the agency's plea seeking cancellation of the anticipatory bail


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