Fugitive diamantaire Nirav Modi was denied bail a second time Friday as a UK court ruled that there were “substantial grounds” to
Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana, official sources said Monday. Choksi, one
The Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two
The Parliamentary standing committee on Finance examined the issues before the Indian banking system, including the rising level of NPAs and
The ED on Thursday filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates,
President Ram Nath Kovind gave assent to the Fugitive Economic Offenders Ordinance 2018. The ordinance gives authorities the power to attach and
The Union Cabinet on Saturday approved a proposal to promulgate Fugitive Economic Offenders Ordinance 2018 that provides for confiscating
NITI Aayog Vice Chairman Rajiv Kumar urged the finance ministry and the Reserve Bank to work in ‘close coordination’, advocating a
The Parliamentary Standing Committee on Finance has called Reserve Bank Governor Urjit Patel on May 17 to answer queries on a spate of banking
People of the country have been let down, said Rajya Sabha Chairman M Venkaiah Naidu expressing his deep anguish over repeated disruptions in the
Disruptions led to the complete washout of proceedings in the Upper House on Monday, eleventh day in a row after the resumption of the second leg
Within minutes of Rahul Gandhi’s aggressive speech where he criticised the top brass of the ruling party, the BJP retorted back calling him to
Congress president Rahul Gandhi strongly critcised the ruling BJP and its ideological fountainhead, the RSS, at the conclusion of his party’s
Rajya Sabha chairman Venkaiah Naidu on Friday expressed deep anguish with the ongoing disruption in the house over several issues which has led
