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...
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in...
India is working closely with Belgium to extradite fugitive diamantaire Mehul...
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...
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...
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...
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...
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...
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...
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...
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...
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,...
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...
'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...
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...
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...
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...
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...
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...
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned...
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 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...
'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...
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...
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...
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...
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...
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 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 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 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...
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned...
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the...
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...
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...
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...
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...
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 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.
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 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...
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...
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...
According to the RTI reply, absconding diamantaire Choksi's company Gitanjali...
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...
The 48-year-old, who has been lodged at Wandsworth prison in south-west...
'It seems PM Modi is running a bank fraudsters settlement company for the...
Modi, 48, is currently living in a three-bedroom flat occupying half of a...
Modi also reiterated that he cannot return to India due to safety concerns...
The ED has claimed that Nirav Modi had refused to join the probe despite...
It appears that the BJP government has succeeded in managing the...
Hollywood turned to jewels by Chokshi.
Parliamentary Affairs Minister Ananth Kumar said the government is ready for...
Noisy protests disrupted the both houses of the Parliament on the first day...
Offenders will be tried under Prevention of Money Laundering Act
A quick computation puts the following value to the seizures.
The CBI on Wednesday directed him to contact the embassy of India in a...
Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the...
'It can't be a coincidence that he and his family, uncles and all, vanished...
What was the RBI doing, what was the PNB top management doing, what were the...
The banking sector's credibility is on thin ice.Unless the government takes...
The PNB ambassador is Virat Kohli, Priyanka Chopra and Siddharth Malhotra are...
PM started 'Make in India' but every product in market is Make in China: Rahul
'The fact remains that as of today, the justice that I deserve is far off, as...
'We want the government to provide job security for all these workers,' says...
Days after the fraud allegedly masterminded by diamantaire Nirav Modi came to...
The spotlight is back on the hawala trade in diamonds.
'If there is any industry that is unfit for modern corporate form it is the...
Gandhi also labelled Mann Ki Baat a monologue.
"Photographs (Nirav Modi Davos photo) mean nothing. Even you people are...
The notice, the sources said, was issued on Tuesday to Anita Singhvi and that...
The Congress had on Thursday targeted Modi for the presence of Punjab...
With months to go for the Karnataka assembly elections, the man in the hot...
Nirmala Sitharaman said Nirav Modi may have been able to run away from the...
'The PM teaches children how to take exams for 1.5 hours, but fails to tell...
Taking to Twitter, Gandhi posted, "The scamster's escape formula: La(Mo) +...
"Guide to looting India by Nirav Modi - - 1) Hug PM Modi 2) Be seen with him...
Modi, 46, who had figured in the Forbes' list of richest Indians, has been...
Nirav Modi jewellery has been worn to the Oscars too!