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PNB Scam: Delhi High Court Says The Case Is Sketchy

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Based on a plea from Nirav Modi, today the Delhi High Court issued a notice to the Enforcement Directorate (ED.) The Court stressed out...

Budget Session: Action Packed Parliament Adjourned Again

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Today, the second part of the Budget Session was again adjourned for the rest of the day. Earlier, the Session was adjourned till 11:30...

Why Diamond Dealers Stopped Dealing With Nirav Modi?

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A few of India's top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi's firms. Modi and Choksi are the two...

PNB Scam: U.S. Court Issues An Interim Stay Order

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Today, a U.S. Court issued an interim order that prevents creditors to collect debt from Modi's Firestar Diamond Incorporated (FDI.) The Court order came...

PNB Scam: Court Approves To Seize Modi’s Properties Abroad

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Yesterday, a special Prevention of Money Laundering Act (PMLA) Court accepted the Enforcement Directorate's (ED) plea regarding seizure of Nirav Modi's properties abroad. The...

PNB Scam: CBI Probes Into One Of India’s Top Law Firms

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Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...

PNB Scam: Nirav Modi’s Lawyer Speaks Up

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Today, the prime accused in the Punjab National Bank (PNB) case Nirav Modi's lawyer, Vijay Aggarwal said his client did not abscond but is...

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