Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...

The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused.

Karnataka Real Estate Regulatory Authority (Authority) bench, comprising GR Reddy (Member), held Mantri Developers liable for ...

By Justin Milo, Head of Trade & Working Capital for South Africa at Standard Bank CIB In the context of challenging ...

The Central Bank of Nigeria (CBN) has rejected Governor Ademola Adeleke’s nomination of ex-Finance Commissioner, Wale Bolorunduro, as a Director of Osun-owned Living Trust Mortgage Bank.

Cairn Homes Plc (CRN) Cairn Homes Plc: Holding (s) in Company 27-March-2025 / 09:59 GMT/BST NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland) ...

Antigua's Foreign Minister Paul Chet Greene said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...

Fugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in ...

Brussels: The Belgian government has confirmed that it is closely monitoring the case of fugitive Indian businessman Mehul ...