Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...

The State Bank of India (SBI), the country’s largest public sector lender, reported 34,491 cases of fraud amounting to Rs ...

In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...

Breaking news headlines, stories and live updates on current affairs from across the globe. Complete coverage on the latest ...

NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...

The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition ...

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(IDEX Online) - Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US for his alleged ...

Monica Kapoor's name has now been added to the list of those who looted the country's financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep a ...

A former Tucson pediatrician is the focus of an investigation into alleged sexual misconduct with a minor, the Arizona Attorney General’s Office said in a news release. Dr. Mehul P. Dixit, 60, a ...

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