Government counsel advocate P B Kakade also told a bench of Chief Justice Naresh Patil and Justice M S Karnik that it had served demolition notices to another 58 private properties in the area constructed in violation of the state’s rules and coastal... read more

PM Modi has featured at the top of the list for at least a couple of years now and is followed this year by Congress president Rahul Gandhi. read more

Sachin Pilot has been the face of Rajasthan Congress as its state president and has taken on chief minister Vasundhara Raje and Bharatiya Janata Party on several fronts over the past five years. read more

Sidhu did not let go of the opportunity to launch a sideways attack on the BJP saying that the Modi government was a puppet in the hands of big industrialists and that it hasn’t done anything for the poor. read more

Nirav Modi’s lawyer Vijay Agarwal stated this while arguing before Prevention of Money Laundering Act (PMLA) court Judge MS Azmi against the ED’s application to declare Modi a fugitive under the Fugitive Economic Offenders Act. read more

The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country. read more

Say that accused in Rs13,000 crore PNB fraud case is medically unfit to travel and present himself for investigation into allegations of money laundering connected with the case read more

The vice president’s comments on a global consensus on economic fugitives assume significance as Indian probe agencies are grappling to bring fugitives such as Vijay Mallya, Nirav Modi and Mehul Choksi back to Indian shores to face the law. read more

A special court in Mumbai Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days. The Enforcement Directorate had arrested Kulkarni last week at the Kolkata airport after he landed from Hong ... read more

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The special court had last month granted four weeks’ time to Modi’s legal team to file reply to the ED’s plea. read more

Diamantaire’s companies in Dubai exported the valuables in gold, jewellery and pearls after case was filed read more

Foreign minister of Antigua and Barbuda had conveyed to Sushma Swaraj the assurances of his Prime Minister for fullest cooperation of their government in the matter of Choksi’s extradition to India, MEA said. read more

The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery P... read more

Terming Rahul Gandhi’s allegation that he met PNB fraud accused Nirav Modi, the finance minister said: “The question of his meeting me in Parliament does not arise. If he came to Parliament, as Rahul Gandhi claims, then reception records would show ... read more