An investigation looks at how a small community became connected to phone and online scams targeting victims around the world ...

Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been adjourned to March 2026 after Indian ...

The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksi’s plea challenging his extradition to ...

Fugitive Mehul Choksi's plea against extradition to India has been rejected by Belgium's supreme court on Tuesday., India ...

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi ...

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi ...

Nirav Modi faces trial delays in London over lack of legal paperwork, as Bank of India pursues an unpaid debt linked to ...

Belgium's supreme court rejects Mehul Choksi's extradition appeal, paving the way for his return to India over bank fraud charges.

Belgium's Court of Cassation dismissed diamond trader Mehul Choksi's appeal against extradition to India over a bank fraud ...

DURING a site visit to the community of Diamond on the East Bank of Demerara, Minister of Public Works Juan Edghill announced that his ministry’s Special ...

Belgium’s Supreme Court rejected fugitive diamond merchant Mehul Choksi’s appeal, upholding an earlier order that paves the ...

Fugitive economic offenders collectively owed more than Rs 58,082 crore to Indian public sector banks, the Union finance ministry has informed Lok Sabha on Monday. The figure included Rs 26,645 crore ...