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PTI
March 26, 2019



PTI
New Delhi, March 26, 2019
Khaitan, his family and companies have been charged by the ED for possession of alleged stash and three illegal bank accounts abroad


PTI
March 25, 2019



BusinessToday.In
March 25, 2019
The legal notice sent by Camelot Enterprises' law firm claims that only 19 of the 68 artworks due for auction from March 27 belongs to the company and, hence, the auction is \"unlawful and liable to be cancelled forthwith\"


PTI
March 23, 2019



PTI
March 22, 2019



PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


BusinessToday.In
March 22, 2019
According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds.


PTI
March 22, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


PTI
March 20, 2019



PTI
March 19, 2019



PTI
March 19, 2019



BusinessToday.In
March 19, 2019
BJP MP Subramanian Swamy Tuesday said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.


PTI
March 19, 2019



BusinessToday.In
March 19, 2019
The Congress party has fielded Abhijit Mukherjee, son of former President Pranab Mukherjee, from the Jangipur Lok Sabha consituency in West Bengal.


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