The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...

Among the prominent firms that filed intent in February 2025 with the RBI is Tata Steel Ltd, for $750 million, for overseas ...

An interim order by market regulator Sebi has barred Gensol’s promoters–Anmol Singh Jaggi and Puneet Singh Jaggi–from trading ...

Ukraine imposed sanctions on three Chinese companies on Friday claiming they were involved in production of advanced Iskander ...

A dairy businessman from Dharashiv lost his entire bank balance after installing a fake banking app shared via WhatsApp. The ...

Ukraine imposed sanctions on three Chinese companies on Friday claiming they were involved in production of advanced Iskander ...

(AP Photo/Clyde Jno Baptiste, file) NEW DELHI (AP) — Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his ...

Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago. The alleged fraud involved a single branch of Punjab National Bank, India's second largest ...

Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 PNB fraud with his nephew Nirav Modi.

Mumbai: Indian diamond merchant Mehul Choksi has been arrested in Belgium, his lawyer said Monday, in connection with a case of alleged bank fraud ... that they would file an appeal for release ...

MUMBAI: Canara Robeco Asset Management Company, the second oldest fund house in the country, has filed preliminary papers ...