India's Income Tax department writes to authorities in the Bahamas, Jersey, Cyprus, Singapore, and Mauritius for details of...
We leave the matter to Hong Kong, says China about Indian government's request to arrest scam-accused billionaire jeweler...
U.S. bankruptcy court allows Nirav Modi’s Firestar Diamonds and other companies to sell their assets.
Enforcement Directorate investigating suspicious overseas remittances and irregular fund movements by NRIs.
Indian government makes it mandatory for people seeking to take loans worth Rs 50 crore or more to...
ED to attach more properties of Pramod Mittal, accused of Rs 2,112 crore fraud involving his Global Steel...
Nirav Modi's Firestar Diamond Inc files for bankruptcy in a New York court.
Modi govt plans law to settle fleeing economic offenders' dues through attachment and disposal of their properties.
Punjab National Bank complaint points fingers at six overseas branches of Indian public and private sector banks in...
Indian Ministry of External Affairs suspends validity of passport of billionaire diamond merchant Nirav Modi.
