The Enforcement Directorate has challenged the quashing of the Newsclick money-laundering case. The appeal alleges ...

The Enforcement Directorate seeks to designate Ami Nirav Modi and Priti Choksi as fugitive economic offenders, enabling ...

The financial crimes probe agency will file separate applications against Ami Nirav Modi and Priti Choksi, whom officials ...

Sandeep Mistry is wanted in the Nirav Modi Scam case (PNB fraud case) registered by the CBI, BSFB, Mumbai, for his involvement in a bank fraud case involving fictitious international trade ...

BRUNSWICK, ME-Dr. Nirav Shah has launched the first television advertisement of his campaign for governor, introducing a spot titled “Driveways” that focuses on the public trust he built with Mainers ...

AUGUSTA, ME –Dr. Nirav Shah has suspended his campaign for the US Senate in Maine and endorsed fellow Democrat Troy Jackson, saying party unity is essential to defeating Republican Senator Susan ...

AUGUSTA, ME – Former Maine Center for Disease Control and Prevention Director Nirav Shah has officially entered the race for the Democratic nomination for the U.S. Senate seat left open after ...

BRUNSWICK, ME– Former Maine CDC Director Dr. Nirav Shah finished the June 9 Democratic primary for governor with a narrow lead, though the final outcome remains uncertain. Because no candidate ...

The ED has challenged the Delhi High Court's decision quashing the NewsClick FIR and money-laundering probe. Its petition disputes the court's examination of facts, interpretation of cheating and ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and ...

The National Investigation Agency (NIA) has launched “proclamation” proceedings under section 84 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) against US-based gangster-terrorist Harpreet Singh ...