A Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had c...

Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 mi...

Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...

India's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceeding...

Nirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...

The Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...

Nehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...

In a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied ...

The Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...

Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...

Nirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...

The problem is that supervision demands active monitoring and accountability from the government departments or regulatory bodies, which cr...

Gross bank credit to micro and small industries fell 1.4% in September from a year earlier, according to RBI data.

The SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...

A senior ED official told PTI that its officers conducted searches at five malls which house Gitanjali Gems stores, including in Salt Lake ...

Congress party chief told the two BJP leaders to stop behaving like "guilty" in the alleged scam involving billionaire jeweller Nirav Modi.

The ministry of external affairs and consulates in the respective countries have been alerted. The bank is hopeful of getting all the money...