The High Court of Justice in London has rejected a fresh bail petition filed...
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the...
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire...
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in...
A special court here has allowed the release of properties worth Rs 66.33...
Markets regulator Sebi has ordered the attachment of bank accounts and shares...
'I don't think it is going to be easy for India to get him back.'
Absconding diamond jeweller Mehul Choksi has been detained in Belgium...
At least 13 candidates are in the race for the position of managing director...
Dominica high court on Thursday adjourned the hearing on a habeas corpus...
Private equity firm Carlyle Group and associates will acquire a controlling...
'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an...
Days after Nationalist Congress Party leader Ajit Pawar joined the...
Markets regulator Sebi has ordered the attachment of bank accounts and shares...
It is high time the Indian government signalled discomfort with the UK...
'One cannot avoid speculating whether there was something else at play that...
'It could take at least a couple of years for his case to go through the...
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual...
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore...
The CBI has registered an FIR against an officer of Punjab National Bank...
The diamantaire's counsel said there is a vigilance manual circular that the...
The UK court, which had been presented with detailed submissions regarding...
The Indian High Commission in London on Thursday welcomed the Westminster...
The UK judge who handed down his judgment on Thursday in favour of the...
A British court on Tuesday opened the continuation appeal hearing in the...
The ED has filed a fresh chargesheet against absconding jeweller Mehul...
Mortgage lender HDFC Ltd on Wednesday announced an increase in its benchmark...
A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav...
Nirav Modi's lawyer raised a British court's judgment blocking the...
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned...
Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal...
'I was shocked by the kidnapping episode. I could have lost my life.'
The Reserve Bank of India (RBI) on Wednesday said it has imposed a penalty of...
The 49-year-old jeweller, fighting extradition in the estimated $2-billion...
The 49-year-old jeweller, fighting extradition to India on charges of fraud...
Leaving behind the luxe life and dapper suits of foreign banks, Puri and his...
Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been...
Diamantaire Mehul Choksi will "only" return to Dominica to face trial for...
The Dominica high court has granted bail to fugitive diamantaire Mehul...
Once such a notice is issued against a fugitive, the Interpol asks its...
The RBI had on August 7 announced a five-member expert panel under former...
The government had moved NCLT to freeze the assets of 19 people after CBI...
Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in...
About 40 per cent of the money lost by banks in the PNB scam and the fraud...
Setting aside Sebi's direction, the Securities Appellate Tribunal (SAT) on...
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in...
The valuables include polished diamonds, pearls and silver jewellery and are...
PNB took the delivery of these high-end luxury cars worth approximately Rs...
Dominica high court on Thursday adjourned the hearing on a habeas corpus...
Private equity firm Carlyle Group and associates will acquire a controlling...
'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an...
'One cannot avoid speculating whether there was something else at play that...
'It could take at least a couple of years for his case to go through the...
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual...
The UK court, which had been presented with detailed submissions regarding...
The Indian High Commission in London on Thursday welcomed the Westminster...
The UK judge who handed down his judgment on Thursday in favour of the...
A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav...
Nirav Modi's lawyer raised a British court's judgment blocking the...
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned...
The 49-year-old jeweller, fighting extradition in the estimated $2-billion...
The 49-year-old jeweller, fighting extradition to India on charges of fraud...
Leaving behind the luxe life and dapper suits of foreign banks, Puri and his...
Once such a notice is issued against a fugitive, the Interpol asks its...
The RBI had on August 7 announced a five-member expert panel under former...
The government had moved NCLT to freeze the assets of 19 people after CBI...
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in...
The valuables include polished diamonds, pearls and silver jewellery and are...
PNB took the delivery of these high-end luxury cars worth approximately Rs...