Justice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...

Priti Kothari has been charged by the federal agency in its fresh supplementary chargesheet filed before the Prevention of Money Laundering...

Subhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case, was the Deputy General Manager (Finance) in Firestar...

According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...

Investigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...

Confirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...

Wider Investigation ED serves notice to director of Diasqua India, which is owned by Mehta family that is related to Choksi.

Officials said ED investigators will soon get issued Letters Rogatories (judicial requests) for legal formalisation of the attachment of th...

The agency, which is probing the USD 2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Ch...

"The ED seized over 34,000 pieces of jewellery worth Rs 85 crore under the PMLA of Mehul Choksi-controlled Gitanjali Group brought from Dub...

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.

Those who were trying to expose Choksi’s fraudulent business deals for the last three years - only to be ignored by enforcement agencies - ...

FM Arun Jaitley said that an investigation by the SFIO has been ordered into the affairs of "107 companies and 7 LLPs belonging to Nirav Mo...

If LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...

When an LoU became due, Shetty would issue a fresh one to clear the outstanding dues. This ‘evergreening’ without any collateral went on fo...

Sebi started investigating Gitanjali Gems based on an alert it had received.

Sebi said all the non-promoter entities were connected to entities related to the promoters and failed to comply with the regulator's posit...