The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused.

Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud ...

The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.

Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.

Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be residing in Antigua and Barbuda. His wife Preeti is known to be a Belgian citizen ...

Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...

Rajya Sabha passed the Immigration and Foreigners Bill, 2025, despite opposition protests and walkouts over accusations of ...

Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, Preeti Choksi. According to a media report, Choksi obtained a 'residency card' ...