The Belgian Court of Appeal has once again refused bail to fugitive diamantaire Mehul Choksi, who is sought by India in connection with the ₹6,300-crore Punjab...
Belgium confirms Mehul Choksi’s arrest and India’s extradition request in the Rs 13,850 crore PNB fraud case. Legal battle expected to follow.
The arrest of Mehul Choksi has brought back focus on the Rs 14,000 crore PNB scam involving Nirav Modi and a network of fake credit guarantees.
Union Minister Pankaj Chaudhary says Mehul Choksi's arrest is a significant step in fulfilling PM Modi’s promise to bring back fugitive economic offenders.
Mehul Choksi's legal team in Dominica had filed a petition after they were allegedly not given access to him, local media reported. They also claimed that...
Fugitive jeweller Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, has gone missing in Antigua and Barbuda. The local police have launched a...
Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean nation, will...
[vc_row][vc_column][vc_column_text]A London court today (Wednesday, June 12) rejected bail plea of fugitive diamond merchant Nirav Modi wanted in India in connection with the Rs 14,000 crore...
[vc_row][vc_column][vc_column_text]Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the district collector...
[vc_row][vc_column][vc_column_text]The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight removal of...
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A dead frog discovered in a Mid-Day Meal at a Gwalior school has led to a district investigation following earlier...
Delhi recorded its lowest early December minimum in more than a decade as IMD warns of an approaching cold wave.
Imran Khan has alleged “mental torture” inside Adiala Jail, according to his sister who met him after weeks of blocked...
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