ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

Dominica High Court denies bail to Mehul Choksi, calls him 'flight risk'

Choksi had approached the high court after the magistrate had rejected his bail petition

Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi

The Opposition reminded Prime Minister Gaston Browne that every citizen is entitled to constitutional protection and due process of law

HC seeks response from central government and the streaming platform on a plea by the PNB scam accused on dismissal by lower court.

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.

The diamantaire also requested the court to allow him to appear before it via video conferencing until he was fit to travel.