mehul choksi

ED brings back Rs 1,350 cr worth jewels of Nirav Modi, Choksi from Hong Kong

Posted on by NT Bureau

In a huge prize catch, the Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong. Continue Reading →

NT compiles a list of major financial crimes that shocked India

Posted on by Mohammed Rayaan

Ever since Punjab and Maharashtra Cooperative Bank (PMC Bank) crisis unfolded, citizens across India are worried by the mounting financial stumbles that have plagued our nation as our economy continues to stumble downward. In this article, News Today compiles a list of major white-collar crimes that rocked our country. Continue Reading →