Fugitive Nirav Modi’s associate Sandeep Mistry has been brought back to India from Dubai and sent to judicial custody in ...

Punjab National Bank is at the centre of a $1.8 bn fraud, probably one of the largest in India's banking history. Track all ...

CBI arrests Nirav Modi associate Sandeep Mistry after UAE deportation in connection with multi-million-dollar PNB fraud case ...

Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...

Fugitive diamond businessman Mehul Choksi has withdrawn his multi-million-pound damages claim against the Indian government ...

Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...

In a major legal blow and strategic retreat, fugitive diamond trader Mehul Choksi has formally withdrawn his ...

The 67-year-old businessman had alleged that the Indian government, in collusion with five individuals, conspired to kidnap ...

A fugitive diamond tycoon who claimed he had been kidnapped and smuggled across the Caribbean in a yacht as part of a honeytrap plot has abandoned his High Court damages claim.

Fugitive diamond businessman Mehul Choksi has dropped his multimillion-pound damages claim against the Indian govt ...

Flydubai Flight to Israel diverted to Saudi Arabia: Screams, a sudden plunge and blood inside the cockpit left passengers ...

NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on April 12.