Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the high commission in Guyana, official sources said Monday.Choksi, one of the alleged masterminds of the $2 billion scam in sta...

Chief coach Graham Reid’s experience and knowledge of modern-day hockey should be hugely beneficial for the India men’s team in the Tokyo Olympics, Hardik Singh and Kothajit Singh believe.Both Har...

A Central Bureau of Investigation team is likely to leave for London to assist local authorities in the extradition case of diamantaire Nirav Modi whose bail plea will come for hearing before a court ...

Nirav Modi will be desperately hoping he gets bail when he reappears at the Westminster Magistrates’ Court on March 29 because the last five days he has spent in Wandsworth prison in southwest Londo...

Having found Nirav Modi in London, The Daily Telegraph had approached Indian government sources for a response — and got none.Mick Brown, the reporter who had tracked the absconding diamond jeweller...

Punjab National Bank’s standalone net loss rose to Rs 492.28 crore for the December quarter of 2019 as provisioning for bad loans rose substantially. The state-owned lender had posted a net profit o...

The probe into the Rs 13,000-crore Punjab National Bank scam involving Nirav Modi is likely to see Indian investigators head to London soon, after the media exposé revealing that the fugitive diamant...

The Reserve Bank of India (RBI) has penalised 36 public, private and foreign banks for non-compliance with various directions on the time-bound implementation and strengthening of SWIFT operations.SWI...

The United Kingdom's home secretary has recently referred India's request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, official so...

A UK court hearing the extradition case of fugitive diamantaire Nirav Modi on Thursday fixed his next remand hearing for June 27 and directed the Indian government to confirm within 14 days which pris...