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...