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 ...

Passengers on a Flydubai flight to Tel Aviv described screams, blood and a knife in the cockpit before the aircraft plunged ...

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Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...

Fugitive diamond businessman Mehul Choksi has withdrawn his multi-million-pound damages claim against the Indian government ...

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

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

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

Mistry, according to officials, was wanted by the CBI and the Enforcement Directorate (ED) for his involvement in the fraud | ...

A special CBI court in Mumbai on Tuesday (September 29) remanded fugitive businessman Nirav Modi’s associate Sandeep Mistry ...

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.

Air Chief Marshal Sir John Stringer spoke to The Associated Press at a security conference in Estonia amid warnings from some European leaders that Moscow is planning to test NATO's collective defense ...