PNB scam Whistleblower hails Belgium Court's rejection of Mehul C
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore...
Belgian Top court clears the extradition of Mehul Choksi
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation...
Belgian Court clears extradition of fugitive Mehul Choksi
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India,...
State of the Art Jewelry Summit
Mehul Chowski wins in court; cannot be removed from Antigua
Mehul Chowksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed...
"Economic fugitives should face justice": MEA on Mehul Choksi
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face...
Kharge slams Centre after Interpol drops Mehul Choksi's name
'Interpol revoking RCN against Choksi won't affect PNB case'
SC sends back to HC Mainak Mehta's plea to travel to Hong Kong
SC suggests Mainak Mehta to provide CBI with letter of authority
Nirav Modi loses bid to take extradition fight to UK top court
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to...
ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs...
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