National
UK Court Orders Nirav Modi to Repay $10.7 Million to Bank of India
A UK court has directed fugitive businessman Nirav Modi to repay over $10.7 million to Bank of India in a loan recovery case linked to Firestar Diamond FZE.
5 min read
Topic
economic offences india
10 stories
National
ED Raids I-PAC Offices in Bengal Coal Smuggling Case
ED raids I-PAC offices in coal smuggling case across cities, probes money laundering and hawala links in West Bengal investigation.
National
Vijay Mallya Tells Bombay High Court He Cannot Return to India Due to UK Restrictions
Vijay Mallya tells Bombay High Court he cannot return to India as passport revoked and UK court restrictions prevent travel.
National
Delhi Court Takes Cognisance of ED Complaint in Videocon Mozambique Oil Deal Case
Delhi court takes cognisance of ED complaint against Videocon promoters in a money laundering case involving diversion of $2.02 billion…
Business
Confident Group Chairman CJ Roy Found Dead in Bengaluru After Income Tax Raids
Confident Group founder CJ Roy was found dead in Bengaluru after Income Tax raids, with police suspecting suicide from a licensed firearm.
National
ED Recovers ₹180 Crore in Zoom Developers Bank Fraud Case, Returns Assets to Lenders
ED recovers ₹180 crore in Zoom Developers bank fraud case, returning attached assets to lenders and signalling focus on restitution.
National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
National
CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe
CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.
National
Mehul Choksi Extradition Cleared as Belgian Court Rejects Torture Claims
Belgium’s top court rejected Mehul Choksi’s torture claims, clearing the final legal hurdle for his extradition to India in the PNB fraud…
National
India Reports a Crime Every 5 Seconds in 2023; Cybercrime Soars 31%
India recorded 6.24M crimes in 2023, averaging one every 5 seconds, with cybercrime up 31% and offences against women and STs rising…