Articles about Vijay Aggarwal

Barbara Jabarica, the alleged girlfriend of fugitive businessman Mehul Choksi, has rubbished reports that she was involved in his recent purported abduction.

Mehul Choksi - the fugitive Indian diamantaire - had probably planned a "romantic getaway" with his girlfriend before that plan turned awry and he was arrested in Dominica, Antigua and Barbuda's Prime Minister said citing reports.

A court in Dominica - an island nation in the Caribbean - has put on hold the deportation of fugitive Indian jewelry merchant Mehul Choksi.

Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to the country, dubbing him a "fugitive".

Days after Nirav Modi wrote to employees to look for other jobs, uncle Mehul Choksi, Gitanjali chairman, has followed suit.

More than a week after news of India's biggest bank fraud worth Rs. 11,400cr broke, PM Narendra Modi has broken his silence on the matter, saying the government won't tolerate loot of public money.