Narendra Modi and Keir Starmer discussed extradition of economic offenders. India wants Vijay Mallya, Nirav Modi, and Lalit Modi extradited...

The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...

"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...

Vijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...

Congress leader Rahul Gandhi said he had asked in Parliament the names of the top 50 bank loan defaulters in the country, but the finance m...

During the last five years, Modi ran a government for 15 people and you know the names, Rahul Gandhi said.

Poonawalla's charge was however denied by the Congress.

Investigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.

SBI has reviewed all loans given to jewellers in the wake of the Nirav Modi scam to find out whether adequate safeguards were taken while g...

The decision was driven by the board which directed the management to plug the gaps in risk mitigation system, especially for borrowers in ...

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

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country, ...

Modi was understood to have been buying time from Punjab National Bank (PNB). His brother, who came from the US, was negotiating with the b...

Information is being sought from tax and regulatory authorities of countries such as Mauritius, Singapore, Cyprus and New Jersey.

One of the petition was mentioned today before a bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud. The be...

After stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...

Nirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam.