Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the p...

Judge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...

In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...

In a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...

The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...

I-T sources said while four of these attached assets were in the name of Gitanjali Gems, two were in the name of Mehul Choksi and one in th...

Modi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...

A look at top macro triggers that may move market on Friday.

A finance ministry official said the companies under scanner include Gitanjali, Nirav Modi, Nakshatra and Ginni.

A look at top macro triggers that may move market on Thursday.

"I don't think this is out of control or too big a worry at this point. That is my broad sense," Joint Secretary in Department of Financial...

There is strict instruction from the finance ministry to all banks that no big fish should go scot-free and no honest borrower should be ha...

Banks should not dither from taking action against their own employees in case of collusion if there is sufficient ground, the official add...

The bank officials requested the firms to furnish 100 per cent cash margin for LOU for raising buyers' credit.

India’s diamond kings–the biggest players in the Rs 70,000 crore diamond industry–are relatively as obscure as their products are glitterin...