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

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Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...

In a major legal blow and strategic retreat, fugitive diamond trader Mehul Choksi has formally withdrawn his ...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

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

Fugitive diamond businessman Mehul Choksi has withdrawn his multi-million-pound damages claim against the Indian government and others at the London High Court, where he had alleged that a conspiracy ...

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

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

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