MUMBAI: After six years of investigation against fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems, the Serious Fraud Investigation Office (SFIO) has decided to drop charges against almost five dozen parties, including individuals and companies. The list of 60 individuals and parties includes Nirav Modi’s wife Ami, his children Rohin, Ananya and Apasha and brother Nehal…
MUMBAI: After six years of investigation against fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems, the Serious Fraud Investigation Office (SFIO) has decided to drop charges against almost five dozen parties, including individuals and companies. The list of 60 individuals and parties includes Nirav Modi’s wife Ami, his children Rohin, Ananya and Apasha and brother Nehal…
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 500 crore located across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh in a Rs 4,000-crore bank fraud and money laundering case against Corporate Power Ltd, and its promoters and directors Manoj Jayaswal, Abhijeet Jayaswal and Abhishek Jayaswal.In Aug, ED had searched the premises…
NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by industrialist Gautam Thapar, in an alleged bank fraud and money-laundering case. The properties include land parcels located in Haryana, Maharashtra and Uttarakhand.The agency said its investigation revealed that Avantha Group companies…
NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by industrialist Gautam Thapar, in an alleged bank fraud and money-laundering case. The properties include land parcels located in Haryana, Maharashtra and Uttarakhand.The agency said its investigation revealed that Avantha Group companies…
HYDERABAD: He was declared “dead” two decades ago by a court here, after he disappeared with Rs 50 lakh following a bank fraud. On Sunday, when CBI sleuths arrested him after a lengthy and coordinated operation, he was disguised as a sadhu in a village in Tamil Nadu.But this was only one of many identities…
