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...
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...
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 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...
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...
If there were an Olympics for bank frauds in India, Rishi Agarwal, founder...
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...
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...
A high court judge in London on Monday granted fugitive diamond merchant...
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 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...
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...
"Well, he never used words like escape or shared with me such a plan like...
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...
Most of the legal cases in the UK are switching to videolink and telephonic...
He appeared via videolink from the prison as his legal team offered a package...
The items which included a Porsche Panamera and a gold Cartier wristwatch...
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...
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London...
All transfers and promotions for next financial year will be decided by...
Theoretically, Modi, who understood corporate finance, committed no crime by...
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...
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...
Most of the legal cases in the UK are switching to videolink and telephonic...
He appeared via videolink from the prison as his legal team offered a package...
The items which included a Porsche Panamera and a gold Cartier wristwatch...
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London...
All transfers and promotions for next financial year will be decided by...
Theoretically, Modi, who understood corporate finance, committed no crime by...