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

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 ...

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

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

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

The nomination-based policy will award its holders with lifetime residency in the UAE, as opposed to the current policy of ...

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

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

American authorities have arrested Nihal Modi, the younger brother of fugitive diamond businessman Nirav Modi. His arrest was ...

His arrest is linked to the notorious Rs 13,000 crore fraud at Punjab National Bank, where both Modi brothers and their uncle Mehul Choksi are accused. The next hearing is scheduled for July 17, at ...

US authorities arrest Nehal Modi, accused of destroying evidence and laundering money for his brother Nirav in a high-profile bank fraud case ...