News

Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined.
SEBI issued an interim order to bar Jane Street from trading in India, citing its involvement in “intra‑day index ...
Rejecting his contention that a non-bailable warrant (NBW) issued against him was executed with his arrest in the United ...
A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate (ED) plea, officials said.
India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...
London-based arms middleman Sanjay Bhandari, wanted in multiple cases by the Indian agencies, was declared a “fugitive economic offender” (FEO) by a Delhi court on Saturday based on a request by the ...
Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following an extradition ...
The video, which has been widely shared on social media, is being viewed as a direct taunt to Indian law enforcement agencies ...
A video of fugitive billionaires Lalit Modi and Vijay Mallya singing together at a lavish party in London has gone viral on the internet. In the video shared by Lalit Modi on Instagram, he can be seen ...
Lalit Modi, who introduced the Indian Premier League (IPL) and revolutionized cricket’s commercial structure, fled India in ...
Three years ago, fugitive billionaire Lalit Modi sent the Internet into a tizzy after he referred to Sushmita Sen, Bollywood star and former Miss Universe, as his "better half". In a post that still ...
Fugitive Indian businessmen Vijay Mallya and Lalit Modi were recently spotted together at a grand party in London, igniting ...