Priti Kothari has been charged by the federal agency in its fresh supplementary chargesheet filed before the Prevention of Money Laundering...

The UK High Court's decision came over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary...

According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...

Priti Choksi rejected Barbara Jabarica's claims that Mehul introduced himself as Raj is false, in light of the fact, that even a child toda...

Choksi had gone missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry by the police in Dominica afte...

Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...

Beleaguered diamond trader, Mehul Choksi's wife has pointed to the role of a mysterious woman behind the mess her fugitive husband has land...

A considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...

The detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...

The names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...

A report prepared by an external consultant talks about Gitanjali's inadequate records, absence of provisions for doubtful debts, and delay...

Diamonds, long cherished as a symbol of love and luxury, are now drawing the attention of investors.