A bench comprising Chief Justice DY Chandrachud and Justices PS Narasimha and J B Pardiwala said the CBI and Mehta may file additional docu...

It was hearing a CBI plea challenging the August 23 order of the Bombay High Court by which Mehta was allowed to travel to Hong Kong and st...

The ED should be directed to intervene in the case before the US court, and seek injunction at least with respect to assets concerning her,...

It directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through a...

The couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...

The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...

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

Post Nirav Modi, PNB had posted staggering loss of Rs 13,416.91 crore for the fourth quarter 2017-18.

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.

To avoid similar episodes, the bank has also taken measures to improve its inspection and audits.

Mehta was seen entering the SFIO office here before 11 AM and leaving around 4 PM, presumably after recording his statement.

The SFIO earlier today recorded statements of senior officials of private sector lenders Axis Bank and ICICI Bank in connection with its pr...

PNB has accused jewellers Nirav Modi, Mehul Choksi and their companies of being behind the fraud. ED’s investigation stems from CBI’s FIR b...

Cydista Ltd, an affiliate of Creador III L.P., has committed Rs 118 crore ($17.6 million) for a minority stake in Corona Remedies Private L...

According to people close to the development, Creador will be picking up about 20% stake in Corona, valuing the company at around Rs 500 cr...

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