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‘We need to kill Ivanka’: Who is Mohammad Baqer Saad Dawood Al-Saadi? Iraqi commander targeted President Trump’s daughter to avenge the killing of Qasem SoleimaniA senior operative of Kata'ib Hizballah, Mohammad Baqer Saad Dawood Al-Saadi, has been arrested by the United States. He is accused of plan...- US Stock Market: Treasury yields surge to multi-year highs amid sticky inflation concernsU.S. Treasury yields surged to multi-year highs as persistent inflation and interest rate uncertainty continue to pressure the bond market....
- War revives stagflation dangers for global economyGlobal economic outlook faces uncertainty as seven weeks of Middle East conflict impact growth and inflation. Business surveys from Austral...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- UN development chief says $6 billion investment could save 32 million people from war-induced povertyA $6 billion investment in targeted cash payments or energy subsidies could prevent 32 million people from falling into poverty due to war-...
- PNB fraud: Mehul Choksi suffers major blow as court rejects plea to halt Fugitive Economic Offender proceedingsA special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offender. Choksi, accus...
- Belgium to share past financial data with India under revised tax treatySome of the stipulations of the amended treaty are: a contracting state cannot decline to supply info solely because it has no domestic int...
- Belgian court of appeal rejects Choksi's bail plea, Choksi & Nirav Modi wanted under Rs Rs 13000 crore PNB fraudMehul Choksi's bail plea has been rejected again by a Belgian court ahead of his extradition hearing. The CBI successfully argued that Chok...
- Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud caseA non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore loan fraud invol...
- Working closely with Belgium on Mehul Choksi's extradition: IndiaIndia is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India'...
- "Can't say how long Choksi's extradition would take," says former diplomatFormer diplomat KP Fabian highlights the complexities of extraditing Mehul Choksi, wanted for defrauding Punjab National Bank. Drawing para...
- $2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav ModiFugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities since 2018. Hi...
- Fugitive businessman Mehul Choksi living in Belgium's Antwerp: ReportFugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated ...
- Belgium will not extradite Nirav Modi’s siblings and biz associateIf renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...
- Union Bank of India exits Antwerp diamond marketState-owned Union Bank of India has decided to quit Antwerp diamond hub in Belgium as the branch did not generate expected business, a seni...
- CBI moves extradition request against Nirav Modi's brother NishalThe request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding...
- It is business as usual for Nirav Modi despite crackdown by Indian agenciesAt least 23 subsidiaries associated with Modi and his family were registered in countries like Singapore, the US, Russia, Hong Kong, Belgiu...
- RBI to collaborate with central banks in Fiji, Belgium and GermanyIt has signed MoU with Reserve Bank of Fiji, while the MoUs with National Bank of Belgium and Germany’s Federal Financial Supervisory Autho...
- RBI sets up supervisory bodies for SBI and ICICI BankThe Reserve Bank set up two supervisory bodies for SBI and ICICI Bank to ensure compliance of global prudential norms and reduce supervisor...
- Belgian government to guarantee Fortis depositsBelgium will guarantee the safety of all retail deposits at Fortis NV, a leading politician said Sunday, as top European financial official...
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