Economic Offences

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

The London High Court ruled that Nirav Modi faces serious charges with substantial evidence and noted concerns over potential witness…

7 months ago

Kannada Actor Ranya Rao Granted Conditional Bail in Gold Smuggling Case, Remains in Jail Under COFEPOSA

May 20, 2025 : Kannada film actress Ranya Rao was granted conditional bail by the Economic Offences Court on Tuesday…

7 months ago

Dubai Jails Indian-Origin Tycoon Balvinder Singh Sahni for ₹344 Crore Money Laundering Scheme

Real estate magnate ‘Abu Sabah’ gets 5-year sentence, fined ₹1.15 crore, and ordered to forfeit assets before deportation from UAE.…

7 months ago

Ranya Rao Alleges Harassment in Gold Smuggling Probe; DRI Disputes Claims

The prime accused in a high-profile gold smuggling case alleges verbal threats during interrogation, while DRI asserts she is uncooperative.…

9 months ago

Vijay Mallya Questions Recovery of ₹14,131 Crore, Claims Overpayment Beyond Debt

The fugitive businessman challenges the Enforcement Directorate and banks to justify recovering more than twice the adjudged debt of ₹6,203…

12 months ago