Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The ...

Satyabrata Kumar led several high profile money laundering probes including against Nirav Modi, Vijay Mallya, Mehul Choksi, former Yes Bank founder Rana Kapoor ...

Mehul Choksi - wanted by the CBI and the Enforcement Directorate in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island nation of ...

Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI). According to ANI citing sources ...

Markets regulator Sebi has sent a notice to absconding diamantaire Mehul Choksi asking him to pay Rs2.1 crore in a case of violation of insider trading rules in the shares of ...

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

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 ...

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

In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison ...

The Securities and Exchange Board of India (SEBI) has issued a notice to fugitive diamond trader Mehul Choksi, asking him to pay Rs 2.10 crore in fines and recovery costs. SEBI has warned that if he ...

London: The UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting his latest application during a hearing on Thursday, May 15.