Denmark set to extradite Kim Davy to India

Jul 12 2018

More than two decades after the Purulia arms drop case shocked India, Denmark has agreed to hand over Kim Davy, the key accused in the case.

Mallya almost in the bag, heat on Diamond Gang

Jul 06 2018

Emboldened by the UK Court judgement against Mallya, the ED has now turned the heat on three missing diamond merchants - Nirav Modi, Mehul Choksi and Jatin Mehta.

Tough times for the King Of Good Times Vijay Mallya

Jul 05 2018

Liquor baron Vijay Mallya’s troubles with the Indian investigative agencies took a turn for the worst when a UK High Court judge issued an enforcement order.

AAP’s euphoria on Delhi verdict may face bureaucratic apathy

Jul 04 2018

Though the Supreme Court has given a leeway to the Delhi government in exercise of its authority, it has struck to a golden mean by firmly rejecting the demand for full statehood to the national capital.

Dubai diamond traders lay bare Mehul Choksi's fraud

Jul 04 2018

Top officials of the Dubai Multi Commodities Centre have nailed Mehul Choksi by disclosing the fugitive diamond merchant’s dubious dealings across Asia.

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