The Enforcement Directorate seeks to designate Ami Nirav Modi and Priti Choksi as fugitive economic offenders, enabling ...

The ED alleged that the Rs 92.33 crore involved violations of foreign exchange rules, including Rs 9.59 crore in FDI and ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and ...

The financial crimes probe agency will file separate applications against Ami Nirav Modi and Priti Choksi, whom officials ...

The episode revived memories of similar such showdowns between BJP and Congress over controversial remarks against PM Modi ...

CBI, in its summon to Ashutosh Negi, said that “there are reasonable grounds to question you to ascertain facts and ...

The six Ukrainian nationals arrested along with Mathew VanDyke on March 13, however, have not returned to India.

BRUNSWICK, ME — A new statewide survey has placed former Maine CDC director Nirav Shah at the front of the Democratic primary field for governor, his campaign announced on December 10. The Pan ...

NIA has alleged the seven accused imparted training to members of Myanmar-based ethnic armed groups.

BRUNSWICK, ME– Former Maine CDC Director Dr. Nirav Shah finished the June 9 Democratic primary for governor with a narrow lead, though the final outcome remains uncertain. Because no candidate ...

BRUNSWICK, ME – Former Maine CDC Director Nirav Shah has emerged as the early frontrunner in the Democratic primary for governor, pairing a first-place poll ranking with a $510,000 opening fundraising ...