Sand mafia member arrested from Chanda for midnight firing in Nagpur

Nagpur: Roshan Mohite alias Roshan Gaikwad, a sand mafia member with several cases to his name, was arrested from Wani in ...
India Today on MSN

ED chief says asset recovery must go beyond seizures, return money to victims

At the ARIN-AP meeting in New Delhi, ED Director Rahul Navin said asset recovery must end with assets being returned to ...

CBI arrests Nirav Modi aide after UAE deportation: Sandeep Mistry held in PNB case

Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly ...

Mehul Choksi drops kidnapping case against India, ordered to pay £677,000 in legal costs

Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
Mangalore Today

Mehul Choksi drops kidnapping claim against India in UK court, ordered to pay £677,000

Fugitive diamond businessman Mehul Choksi has dropped his multimillion-pound damages claim against the Indian govt ...

CBI arrests Nirav Modi aide Sandeep Mistry in PNB fraud case after deportation from UAE

Mistry, according to officials, was wanted by the CBI and the Enforcement Directorate (ED) for his involvement in the fraud ...

FBI top 10 list: How Goldy Brar runs Bishnoi gang’s global crime empire from US

FBI also announced a reward of $1 million ( ₹9.6 crore) for information leading to the arrest of Satinderjeet Singh alias ...

Mehul Choksi Drops 'Kidnapping' Claim Against India In UK Court, Ordered To Pay £677,000 | Exclusive

Choksi, currently in jail in Antwerp, Belgium, is wanted in India in connection with the Punjab National Bank fraud case involving fugitive diamantaire Nirav Modi and his companies ...