Free Press Journal
  • Reminder sent to Interpol for Choksi RCN

    New Delhi: The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against absconding jeweller Mehul Choksi in connection with the PNB money laundering case, officials said. They said a detailed request for issuance of the arrest warrant against Choksi by the global police body was sent in June, soon after the ED filed a charge sheet against him in a Mumbai court. The

  • 2 Nirav Modi cos accused of diverting duty-free diamonds

    Mumbai : The Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) has registered a fresh case against absconding diamond czar Nirav Modi and his two firms Firestar Diamond International Pvt Ltd and Firestar International Pvt Ltd, for alleged diversion of diamonds and pearls worth Rs 890 crore.