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...
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...
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...
Prompt measures and legal actions taken by the Indian government and PNB...
The United Kingdom's home department has cleared the extradition of fugitive...
Finance Minister Nirmala Sitharaman on Thursday said that fugitive...
If his attempt to have his appeal heard in the Supreme Court fails, in...
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 diamond merchant wanted in India on charges of fraud and money laundering...
Wanted diamond merchant Nirav Modi, who remains behind bars in a London...
Wanted diamond merchant Nirav Modi appeared via videolink from his London...
The continuation appeal hearing in the extradition case of Nirav Modi, the...
The CBI has filed a fresh case against absconding diamantaire Mehul Choksi,...
Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav...
Nehal, 41, is charged in a New York Supreme Court indictment with Grand...
Nirav Modi, wanted in connection with the estimated $2-billion Punjab...
'If you give your ID and password to somebody else, how can anybody blame the...
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...
PNB has rich experience in the integration of commercial banks.
The third day of the five-day hearing at Westminster Magistrates' Court,...
Modi is subject to two sets of criminal proceedings, the first brought by the...
Despite recent developments that have accelerated the impending extradition...
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in...
It was perhaps over-enthusiasm that prompted the Indian investigative...
Besides, completing the arguments on establishing a prima facie case against...
'We have already sanctioned loans worth over Rs 3,000 crore to around 120,000...
CBI has registered a case against general secretary of Mumbai BJP Mohit...
Given how everything has played out, Mehul Choksi, now 62, achieved all that...
Currently, Choksi has got interim relief from immediate repatriation to India...
"Well, he never used words like escape or shared with me such a plan like...
The charges against the diamond merchant centre around his firms Diamonds R...
District Judge Samuel Goozee expressed his concern at the late submission of...
The five-day extradition trial of fugitive diamond merchant Nirav Modi will...
The Dominica high court has stayed the removal of Choksi from its soil and...
The case of fugitive diamantaire Mehul Choksi is proving to be a hot potato...
Police in Dominica captured Choksi on Tuesday night (local time) after an...
The issue in contention was whether the High Court of England and Wales...
Only 40 per cent of the forensic information required was made available by...
Modi is the second businessman after liquor tycoon Vijay Mallya to be...
Prompt measures and legal actions taken by the Indian government and PNB...
The United Kingdom's home department has cleared the extradition of fugitive...
Finance Minister Nirmala Sitharaman on Thursday said that fugitive...
The diamond merchant wanted in India on charges of fraud and money laundering...
Wanted diamond merchant Nirav Modi, who remains behind bars in a London...
Wanted diamond merchant Nirav Modi appeared via videolink from his London...
Nehal, 41, is charged in a New York Supreme Court indictment with Grand...
Nirav Modi, wanted in connection with the estimated $2-billion Punjab...
'If you give your ID and password to somebody else, how can anybody blame the...
PNB has rich experience in the integration of commercial banks.
The third day of the five-day hearing at Westminster Magistrates' Court,...
Modi is subject to two sets of criminal proceedings, the first brought by the...
Besides, completing the arguments on establishing a prima facie case against...
'We have already sanctioned loans worth over Rs 3,000 crore to around 120,000...
CBI has registered a case against general secretary of Mumbai BJP Mohit...
The charges against the diamond merchant centre around his firms Diamonds R...
District Judge Samuel Goozee expressed his concern at the late submission of...
The five-day extradition trial of fugitive diamond merchant Nirav Modi will...
The issue in contention was whether the High Court of England and Wales...
Only 40 per cent of the forensic information required was made available by...
Modi is the second businessman after liquor tycoon Vijay Mallya to be...