Udayavni Special

Centre had evidence 8 months before Nirav Modi, Mehul Choksi fled: Rahul Gandhi

PNB case: Choksi gets time till Oct 30 to reply to ED plea

Under fire for Vijay Mallya, Mehul Choksi escape, CBI puts out its defence

Interpol panel to decide on RCN request against Choksi

Mehul Choksi’s properties are money laundering assets: PMLA authority

India hands over request to Antigua to extradite Mehul Choksi

Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone

Antigua granted citizenship to Mehul Choksi after Indian govt’s clearance

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

Took citizenship of Antigua last year to expand business: Mehul Choksi

CBI likely to approach Interpol for red corner notice against Nirav Modi, Mehul Choksi

NBWs issued against Nirav Modi and Mehul Choksi on CBI plea

PNB fraud: HC seeks ED reply on plea by Mehul Choksi’s firm

US won’t confirm reports of Nirav Modi being in the country

PNB fraud: ED attaches Rs 1,217 cr assets of Mehul Choksi group

Passports of Nirav Modi, Mehul Choksi revoked

I-T dept raids 20 premises linked to Choksi, Gitanjali group

HC asks cops to probe into allegations against Mehul Choksi

Nirav Modi left India with family in first week of January

Latest Additions

Bommai promises rain-hit Kerala support in relief and rehabilitation

462 new COVID-19 cases, 9 deaths in Karnataka

BSF opens fire at drone along Indo-Pak border in Punjab’s Amritsar sector

20 more acquitted in 2013 Muzaffarnagar riot case

Minor girl gang-raped in Kerala, four held

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