The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational company...

Former vice-president of Mehul Choksi-promoted Gitanjali Group has been booked under IPC sections related to criminal conspiracy, cheating and fraud...

The bank submitted the applications before special judge V C Barde under the relevant provisions of the Prevention of Money Laundering Act...

A high court official confirmed that the permission to appeal was 'rejected on paper' on Tuesday...

The diamond trader was earlier in police custody...

The diamantaire's lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen who appeared to be Antiguan and Indian...

The diamantaire and uncle of Nirav Modi was last seen around 5.15pm on Sunday before leaving home in a car that has since been recovered...

Special Judge V C Barde also asked the diamond merchant to appear before the judiciary on June 11...

CPS confirmed an appeal has been lodged but a high court judge who will make a decision on the matter is yet to be assigned...

'Cost of production and cost of sales are going to play a very critical role and banks have very little control on both'...