The Enforcement Directorate (ED) has assured that investigations into high-profile cases involving Mehul Choksi, Nirav Modi, ...

The Enforcement Directorate has submitted the original investigation records, retaining copies for itself but the fire is ...

A major fire erupted early Sunday at the Enforcement Directorate's zone-1 office in Mumbai's Ballard Estate, lasting nearly ...

The Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi ...

Once at the heart of a multimillion-dollar scam involving Nirav Modi and Mehul Choksi, the Brady House branch of Punjab ...

The Antwerp Court of Appeal in Belgium will hear fugitive Indian diamond merchant Mehul Choksi's appeal against the enforceability of arrest warrants issued by a special CBI judge in Greater Mumbai on ...

India has halted the Indus Water Treaty, closed the Attari border, expelled diplomats, among other steps, after the Pahalgam ...

In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected ...

Arrested on April 11 by Antwerp police based on an extradition request of CBI, Choksi was in prison since then and was ...

A Belgian court on Tuesday rejected the bail application of fugitive Mehul Choksi, the prime accused in the Rs 13,000-crore ...

A Belgian court has refused bail to diamond merchant Mehul Choksi, one of the main accused in the ₹13,000-crore Punjab ...

A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) ...