Before resigning as an auditor of an Adani Group firm, Deloitte had sought an independent external examination of allegations made by a US short-seller but the company said the allegations had no......
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......
Mallya now has 14 days from February 4 to apply for leave to appeal to the UK high court. UK Home Secretary Sajid Javid has ordered the extradition of Vijay Mallya on charges of conspiracy to......
Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, on Tuesday claimed he has “enough evidence” to plead his......
An estimated $344 billion has been illegally removed from the Indian economy between 2002 and 2011 Seeking to root out undeclared wealth, India's market regulator has sent letters to some large......