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...
A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul...
Absconding diamond jeweller Mehul Choksi has been detained in Belgium...
At least 13 candidates are in the race for the position of managing director...
The Enforcement Directorate on Wednesday said it has attached fresh assets...
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...
The Government of Dominica has told a court there to reject the habeas corpus...
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...
'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 British home secretary has granted permission for jeweller Nirav Modi's...
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...
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on...
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...
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being...
The ED has filed a fresh chargesheet against absconding jeweller Mehul...
Mortgage lender HDFC Ltd on Wednesday announced an increase in its benchmark...
All the proceedings against Choksi of illegal entry into Dominica were...
Nirav Modi's lawyer raised a British court's judgment blocking the...
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned...
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the...
'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...
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...
The 49-year-old jeweller, wanted in India on charges of fraud and money...
Diamantaire Mehul Choksi will "only" return to Dominica to face trial for...
The Dominica high court has granted bail to fugitive diamantaire Mehul...
The Securities Appellate Tribunal (SAT) will hear the case related to the PNB...
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...
All these companies were provided loans by PNB as part of consortium lending.
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...
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned...
The valuables include polished diamonds, pearls and silver jewellery and are...
PNB took the delivery of these high-end luxury cars worth approximately Rs...
The special court, however, did not permit the ED to attach the paintings...
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...
The Government of Dominica has told a court there to reject the habeas corpus...
'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 British home secretary has granted permission for jeweller Nirav Modi's...
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...
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being...
Nirav Modi's lawyer raised a British court's judgment blocking the...
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned...
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the...
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...
The 49-year-old jeweller, wanted in India on charges of fraud and money...
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...
All these companies were provided loans by PNB as part of consortium lending.
The valuables include polished diamonds, pearls and silver jewellery and are...
PNB took the delivery of these high-end luxury cars worth approximately Rs...
The special court, however, did not permit the ED to attach the paintings...