Nirav Modi moves to UK High Court seeking permission to...

London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs...

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI),...

ED arrests four for duping Shivaji Bhosle Co-operative Bank...

Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle...

CGST East Delhi held 2 for defrauding govt exchequer of more...

New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday...

Kevin Hart's personal shopper accused of stealing over USD 1...

Washington [US], February 11 (ANI): American stand-up comedian and actor Kevin Hart's former personal shopper has...

Kelly Clarkson's estranged husband Brandon Blackstock denies...

Washington [US], January 27 (ANI): American singer-songwriter Kelly Clarkson's estranged husband Brandon Blackstock...

ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

Punjab CM accuses AAP of backstabbing agitating farmers

Chandigarh (Punjab) [India], January 10 (ANI): Punjab Chief Minister Captain Amarinder Singh on Sunday accused the...

Judge extends Nirav Modi's stay in prison as extradition...

London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding...

Two more cases registered against Dehradun-based builder,...

Dehradun (Uttarakhand) [India], October 23 (ANI): Two more cases have been registered against Pushpanjali...

Man arrested for cheating, impersonating ACP in WBengal

Paschim Bardhaman (West Bengal) [India], October 17 (ANI): One person has been arrested on Saturday in Durgapur of...

Judge rejects Nirav Modi's plea for press ban at extradition...

London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at...