Hyderabad: The arrest of fugitive diamond trader Mehul Choksi in Belgium on Saturday brought renewed attention to his ...

Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

Mehul Choksi, a key figure in the Rs 13,000 crore PNB fraud, has been arrested in Belgium following an extradition request by ...

The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...

A separate letter detailing the actions by Bangladesh will be sent by the commerce adviser to the US Trade Representative soon, according to the CA's Press Wing ...

Allahbadia's "parents' sex" remark had triggered a massive row, with the BJP and opposition MPs calling for action against him. Ranveer Allahbadia, the podcaster who triggered a huge row with his ...

In 2023, Ghana ranked as the second-largest importer of second-hand clothes, with imports valued at Sh30.4 billion. South Africa followed at Sh29.4 billion, with Uganda at Sh27.2 billion, and ...

President Trump moved to close a loophole that has fuelled a boom in cheap goods being shipped from China to the U.S. WSJ’s Jonathan Cheng traveled to the world’s largest wholesale market to ...

GTRI has urged the government to publish a detailed framework outlining what qualifies as acceptable proof of origin, and to provide redress mechanisms for importers facing unjustified denials of ...