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ED Transfers Seized Money Of Mehul Choksi, Nirav Modi And Vijay...

Sindhuja - June 23, 2021 0

The Enforcement Directorate has transferred, attached and seized assets of over Rs 9,371 crore to Public Sector Banks (PSBs) who suffered a loss due...

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Red Notice Issued To Nirav Modi’s Wife In PNB Money Laundering...

Sindhuja - August 25, 2020 0

On the 25th of August, the Interpol issued a red notice against the wife of Nirav Modi. The red notice A red corner notice acts...

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Why Diamond Dealers Stopped Dealing With Nirav Modi?

Mango News Admin - March 2, 2018 0

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...

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PNB Reports Shocking Revelation In The Ongoing Scam

Mango News Admin - February 27, 2018 0

Yesterday, the Punjab National Bank (PNB) reported a shocking revelation in the ongoing Rs. 11,400 crore scam. PNB in a stock exchange message said...