CRIME INDIA PNB fraud: CBI arrests five staffers of Nirav Modi, Mehul Choksi ATRNEWS BUREAU 21 Feb 2018 New Delhi, Feb 21: The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 ... Read More »
CRIME INDIA PNB fraud: ED raids over 45 locations in 15 cities ATRNEWS BUREAU 18 Feb 2018 New Delhi, Feb 18: The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with ... Read More »
CRIME INDIA Absconder Mehul Choksi in IT’s gold probe since 2012 ATRNEWS BUREAU 17 Feb 2018 By Quaid Najmi Mumbai, Feb 16: One of the absconders in the Punjab National Bank (PNB) fraud, Mehul Choksi, was under the scanner of the ... Read More »