Over Rs 18,000 cr recovered by attaching assets of Mallya, Choksi, Nirav Modi: ED

Newsbred Staff

23rd June 2021
In a heartening news, Enforcement Directorate (ED) has seized assets worth over Rs 18,000 crores in cases pertaining to Vijay Mallya, Nirav Modi and Mehul Choksi who are...

Choksi was “honey-trapped” and taken from Antigua to Dominica

Newsbred Staff

4th June 2021
Ever since fugitive Indian diamantaire Mehul Choksi was detained in Dominica last week, several stories of how actually he was nabbed have been doing the rounds. Now,...

Choksi’s citizenship would be revoked: Antiguan PM

Newsbred Staff

30th May 2021
Antigua prime minister Gaston Browne has said that his government is determined to revoke fugitive ex-diamantaire Mehul Choksi’s citizenship and to concurrently...

Mehul Choksi, now nabbed in Dominica, will be repatriated to India

Newsbred Staff

27th May 2021
The financial scam-accused Mehul Choksi, who was held by the Criminal Investigation Department (CID) in Dominica after he went missing in Antigua and Barbuda, will be...

PNB reports new fraud to RBI: Rs 12,03 crores by Sintex

Bhumika Arora

1st October 2020
Punjab National Bank reported a new borrowing fraud worth Rs. 1,203 crores by Ahmedabad-based Sintex Industries Ltd. The government-owned bank said in a regulatory filing...

Govt. to probe Rajiv Gandhi Foundation for violations

Newsbred Staff

8th July 2020
The heat generated on skeletons tumbling out of Congress cupboards in recent times is morphing into something more serious: Now the Ministry of Home Affairs would probe...

Tax Reforms: All cheer but for Indian Express and The Hindu

Ashish Shukla

21st September 2019
The corporate tax reforms of Friday are seen as the biggest in India since 1991 when India opened up its gates to the global headwinds of liberalization.

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