Sebi has issued a ₹2.1 crore notice to Mehul Choksi for insider trading in Gitanjali Gems and warned of asset seizure; he ...

Sebi has issued a demand notice to Mehul Choksi, seeking Rs 2.1 crore for violating insider trading rules in Gitanjali Gems ...

Sebi has issued a notice to Mehul Choksi demanding he pays Rs 2.1 crore for insider trading violations related to Gitanjali ...

Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, ...

Indian authorities are likely to hire a legal team in Europe to assist the local team of Belgian prosecutors during the ...

Choksi’s lawyers argued that India sent its request in Hindi and Belgian even though charge sheets and court documents in ...

The court rejected the bail plea of Nirav Modi for the tenth time. He is the prime accused in the Rs 13,000 crore Punjab ...

Markets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for ...

Indian agencies opposed Nirav Modi's bail application before the London High Court. It was his 10th bail petition since his ...

Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

The High Court of Justice in London dismissed a bail application filed by Nirav Modi, wanted in India for the Punjab National ...

The London High Court has rejected Nirav Modi's latest bail plea, with judges deeming him a flight risk amid ongoing ...