Nirav Modi

Fugitive Indian businessmen Vijay Mallya, Mehul Choksi, Nirav Modi and Lalit Modi may soon have another worthy among their midst given the way the latter's shares have been tanking, exposing public sector undertakings including the LIC and SBI. Lead Visual: Shantanu Mitra

The Supreme Court directed the Bombay High Court on Thursday to consider the petition of Nirav Modi’s brother-in-law Mainak Mehta, seeking permission to travel back to his home in Hong Kong, afresh

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A Special Court in Mumbai has allowed the restoration of Nirav Modi's assets worth Rs 440 crore to the Punjab National Bank (PNB), which was seized by the Enforcement Directorate (ED).

At present two courts in Dominica are hearing separate cases related to Choksi, an Indian citizen. They have declared him as an illegal entrant. Should Choksi be tried by the courts of Dominica, a country of refuge, according to their own laws or should he be sent back to India, whose laws he has broken, for facing trial?

Having sued Air India and having come up against stiff resistance from the Indian government, British Oil company Cairn Energy Plc has now set its sight on assets of other Indian government-owned firms from the US to Singapore.

A BANGKOK court has acquitted five senior monks of money laundering charges in connection with a temple fund embezzlement scandal. The court also returned the money that was frozen during investigation.