The agency’s probe has established the alleged role of 13 people, including NTA-appointed subject experts, coaching centre ...

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

At the ARIN-AP meeting in New Delhi, ED Director Rahul Navin said asset recovery must end with assets being returned to ...

Nagpur: Roshan Mohite alias Roshan Gaikwad, a sand mafia member with several cases to his name, was arrested from Wani in ...

Choksi, currently in jail in Antwerp, Belgium, is wanted in India in connection with the Punjab National Bank fraud case involving fugitive diamantaire Nirav Modi and his companies ...

Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...

Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly ...

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

The 57-year-old advocate faces four counts of sexual assault under the UK Sexual Offences Act following reports involving two ...

A speeding electric CUV rammed into 19-year-old college student Stacia Pereira, an on-duty constable, and three autorickshaws on Khar Station Road early Sunday. Pereira was rescued from under the car ...

The Warren Group LLC provides real estate and transaction data from across Connecticut. This shows the latest transactions recorded and available across the state. All of the information is public ...

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