Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to...
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...
Following the arrest of fugitive businessman Mehul Choksi by Belgian...
'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...
The RBI on Monday imposed penalty aggregating to Rs 6 crore on Bank of India...
Dominica high court on Thursday adjourned the hearing on a habeas corpus...
Private equity firm Carlyle Group and associates will acquire a controlling...
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...
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in...
'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...
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...
With a UK court ruling in favour of the extradition of fugitive diamond...
The UK court, which had been presented with detailed submissions regarding...
The Indian High Commission in London on Thursday welcomed the Westminster...
The Enforcement Directorate Friday said it has attached gems, jewellery and...
A British court on Tuesday opened the continuation appeal hearing in the...
The ED has filed a fresh chargesheet against absconding jeweller Mehul...
The Enforcement Directorate has attached assets worth over Rs 14 crore...
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...
If there were an Olympics for bank frauds in India, Rishi Agarwal, founder...
Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal...
'I was shocked by the kidnapping episode. I could have lost my life.'
A UK judge presiding over the extradition proceedings of Nirav Modi on...
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...
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...
Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali...
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...
PNB Housing Finance on Wednesday said it will disclose the outcome of...
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...
The Centre has advised banks to make a 20 per cent reduction in expenditure...
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in...
The valuables include polished diamonds, pearls and silver jewellery and are...
The RBI on Monday imposed penalty aggregating to Rs 6 crore on Bank of India...
Dominica high court on Thursday adjourned the hearing on a habeas corpus...
Private equity firm Carlyle Group and associates will acquire a controlling...
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in...
'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...
With a UK court ruling in favour of the extradition of fugitive diamond...
The UK court, which had been presented with detailed submissions regarding...
The Indian High Commission in London on Thursday welcomed the Westminster...
The Enforcement Directorate has attached assets worth over Rs 14 crore...
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...
A UK judge presiding over the extradition proceedings of Nirav Modi on...
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...
Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali...
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 Centre has advised banks to make a 20 per cent reduction in expenditure...
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in...
The valuables include polished diamonds, pearls and silver jewellery and are...