The CBI said that the PNB and Mehul Choksi's Geetanjali Group "cannot be clubbed and measured with the same yardstick" and ...

The Enforcement Directorate's annual report reveals that legal challenges and manpower shortages are hindering the ...

A special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection ...

ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter ...

The United States and Ukraine have signed a landmark agreement to split profits from Ukraine's rare earths and mineral ...

Mehul Choksi, the fugitive diamantaire, now has a non-bailable warrant against him. A metropolitan magistrate court at ...

A non-bailable warrant has been issued against fugitive Mehul Choksi for a ₹55.27 crore bank fraud case involving Canara Bank ...

Mumbai: A magistrate's court in the city has issued a non-bailable warrant for the fugitive diamantaire Mehul Choksi. The ...

The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following ...

A non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore ...

A Mumbai court has issued a non-bailable warrant for diamantaire Mehul Choksi, already arrested in Belgium on April 12, in ...

The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesting the legality ...