BRUSSELS: The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi,…
Tag: pnb scam
From Antigua To Antwerp: How India Hunted Down Mehul Choksi In Belgium
NEW DELHI: Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi,…
UK Court Dismisses Nirav Modis Bail Plea In PNB Scam Case
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
Rare Indian JEWEL: The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards Home Town After Defaulting On Loans Worth Rs 7,848 Crore
Mehul Choksi, The Story Of A Defaulter: According to data submitted to Parliament, the top 50…
Diamond-jewellery of Nirav Modi’s Diamond International Company will be auctioned
Nirav Modi fled the country in January 2018 itself. New Delhi: भगोड़े हीरा कारोबारी नीरव…
Nirav Modi’s appeal against extradition ends in London HC, verdict reserved – Times of India
London: Wanted Diamond Nirav ModiThe appeal against extradition to India concluded in the High Court here…
Nirav Modi fears he will either be killed or commit suicide in India, court hears – Times of India
London: Fugitive Diamond Merchant Nirav Modi — who is wanted in India for allegedly facing charges…
Morning Digest | Amit Shah considers EC for nationwide cooperatives; CBI to investigate Hanskhali rape and death case, and more
PNB SCAM | Subhash Shankar Parab, a close aide of Nirav Modi, sent to CBI custody…