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In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected ...
The Bombay High Court denied immediate relief to Purvi Modi and Mayank Mehta in the PNB fraud case, pending a hearing with the CBI.
BHOPAL: A Christian family from Indore lost its head, 50-year-old Life Insurance Corporation of India (LIC) branch manager ...
A Belgian court has refused bail to diamond merchant Mehul Choksi, one of the main accused in the ₹13,000-crore Punjab ...
Coimbatore: Three days after the arrest of a con couple, who have duped several people to the tune of Rs8 crore, the city ...
Belgian court rejects bail plea of Mehul Choksi, prime accused in PNB fraud case, extradition to be contested.
The Madras High Court has discharged Murali Krishna Chakrala, an auditor, from prosecution in a money laundering case (Spl.C.C.No.07 of 2021) registered by the Enforcement Directorate (ED). The case ...
In an interaction with Moneycontrol, Deloitte India partner Himanish Chaudhuri also said that public-private partnerships are ...
According to Noida police, Nainital Bank's IT manager noticed the scam during a routine reconciliation of the bank’s balance ...
Karnataka Home Minister G Parameshwara says police have arrested ex-DGP's wife Pallavi in connection with the murder, and she ...
SRINAGAR, India (AP) — Indian police say at least 20 tourists have been killed in an attack by gunmen in Kashmir. Bernard Kennedy was jailed for two years after police stopped him at Manchester ...
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