The Enforcement Directorate on Wednesday said it has attached fresh assets...
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told...
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on...
Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial...
Chowdhury, the leader of the Congress in Lok Sabha, was suspended on Thursday...
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...
Housing finance company (HFC) PNB Housing is planning to focus on reducing...
Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav...
If there were an Olympics for bank frauds in India, Rishi Agarwal, founder...
Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal...
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking...
The Securities Appellate Tribunal (SAT) has stayed the ban imposed by the...
She said she was an "Indian citizen and a law abiding citizen" and has not...
'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 High Court in London on Tuesday began hearing Nirav Modi's appeal on the...
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore...
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...
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of...
In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a...
A special court here on Friday allowed 'restoration' of properties worth Rs...
The diamantaire's counsel said there is a vigilance manual circular that the...
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on...
If his attempt to have his appeal heard in the Supreme Court fails, in...
A high court judge in London on Monday granted fugitive diamond merchant...
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...
Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition...
The high court in London on Tuesday began hearing evidence from two leading...
The Enforcement Directorate Friday said it has attached gems, jewellery and...
The Dominica high court has granted bail to fugitive diamantaire Mehul...
The Securities Appellate Tribunal (SAT) will hear the case related to the PNB...
Despite recent developments that have accelerated the impending extradition...
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...
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in...
It was perhaps over-enthusiasm that prompted the Indian investigative...
PNB Housing Finance on Wednesday said it will disclose the outcome of...
All the proceedings against Choksi of illegal entry into Dominica were...
The continuation appeal hearing in the extradition case of Nirav Modi, the...
The CBI has filed a fresh case against absconding diamantaire Mehul Choksi,...
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...