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The Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender.
Nirav Modi, the fugitive diamond merchant wanted in India for fraud and money laundering charges, has been transferred from a crowded prison in the UK
Although Atlee gives us an unforgettable saviour in Vikram Rathod, I can’t help but ask a pertinent question to the writer-director: Why is his nemesis, a crimi
Trinamul leader confirms he's CEO of Leaps and Bounds, the company under scanner for 'dubious transactions', but asserts there's no corruption, adding that the onus is on the agency to prove accused Sujoy Krishna Bhadra is a conduit
Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.