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

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

Files pertaining to the high-profile cases of the likes of Mehul Choksi, Nirav Modi, Chhagan Bhujbal and Anil Deshmukh were ...

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

Mumbai: A day after a Belgian court denied him liberty, an Indian lawyer of Mehul Choksi said they would renew his bail plea ...

A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹ 13,500 crore ...

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

Belgian court rejects Mehul Choksi’s bail plea in ₹13,500 cr PNB scam; India accelerates extradition process to bring back ...

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

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A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India's request. India's external ...

A court in Belgium has rejected the bail plea of Mehul Choksi--a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard the arguments before ...