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

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

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 ...

Markets regulator Sebi has sent a notice to absconding diamantaire Mehul Choksi asking him to pay Rs2.1 crore in a case of ...

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 ...

Along with his uncle Mehul Choksi, diamond merchant Nirav Modi is wanted by the CBI and ED for cheating the Punjab National ...

Fugitive diamond merchant Nirav Modi, jailed since March 2019, faces another legal setback as the UK High Court dismisses his ...