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MUMBAI: A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi’s brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate (ED) ...

The application filed by Nitin Shahi was “pre-mature” and appeared to have been filed “only to prolong the matter”, the court said, imposing a penalty of ₹10,000 on the petitioner ...

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A special CBI court convicted eight individuals, including three retired Punjab National Bank officials, in a 2016 loan fraud ...

In near-identical orders passed for all accused, Special Judge J P Darekar recorded that none of the accused were arrested ...

PNB reported a loan fraud of over Rs 2,000 crore to the RBI linked to SREI Equipment Finance and SREI Infrastructure Finance, and said it has fully provided for the outstanding amount.

CBI officials have indicated the extradition process has moved from the litigation stage to execution ...

Customers whose accounts have already been closed are not entirely out of options, but the process has become more stringent.

Gitanjali Gems had hit its lifetime low of Rs 2.89 on May 3, following which the stock has been hitting the upper circuit ...

NEW DELHI (Reuters) - A special court of India's Central Bureau of Investigation (CBI) issued non-bailable warrants against two Indian jewelers who are central figures in an alleged $2 billion scam at ...