Choksi’s lawyers argued that India sent its request in Hindi and Belgian even though charge sheets and court documents in ...

Sebi has issued a ₹2.1 crore notice to Mehul Choksi for insider trading in Gitanjali Gems and warned of asset seizure; he ...

Indian authorities are likely to hire a legal team in Europe to assist the local team of Belgian prosecutors during the ...

Sebi has issued a demand notice to Mehul Choksi, seeking Rs 2.1 crore for violating insider trading rules in Gitanjali Gems ...

Sebi has issued a notice to Mehul Choksi demanding he pays Rs 2.1 crore for insider trading violations related to Gitanjali ...

NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on ...

Markets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for ...

The High Court of Justice in London dismissed a bail application filed by Nirav Modi, wanted in India for the Punjab National ...

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 ...

Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

Nirav Modi, a fugitive Indian diamond magnate, is seeking bail in a London court, citing threats to his life should he be ...