A total of Rs 15,201.65 crore assets were restituted between 2019-21 by ED in three money laundering cases related to ...

The Enforcement Directorate aims to restore assets worth Rs 15,000 crore to fraud victims in the current fiscal year, using ...

As the scam shook the nation, Nirav Modi and Mehul Choksi fled India triggering massive controversy and scrutiny of banking ...

Nirav Modi's infamous financial scam will be adapted into a Netflix Original film by Abundantia Entertainment. Directed by ...

Nirav Modi, a name that instantly grabs your attention, is infamous for his multi-billion-dollar PNB scam. Pinkvilla has ...

Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...

Once a leading figure in India’s diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the country’s ...

India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp ...