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      PNB scam Whistleblower hails Belgium Court's rejection of Mehul C

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

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

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

State of the Art Jewelry Summit

London [UK], June 13: The first ever collaboration between The Responsible Jewellery Council (RJC), The...

      
      Mehul Chowski wins in court; cannot be removed from Antigua

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

Kharge slams Centre after Interpol drops Mehul Choksi's name

Congress president Mallikarjun Kharge on Tuesday launched a scathing attack on the Centre after Interpol removed...

      
      'Interpol revoking RCN against Choksi won't affect PNB case'

'Interpol revoking RCN against Choksi won't affect PNB case'

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National...

      
      SC sends back to HC Mainak Mehta's plea to travel to Hong Kong

SC sends back to HC Mainak Mehta's plea to travel to Hong Kong

The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging...

      
      SC suggests Mainak Mehta to provide CBI with letter of authority

SC suggests Mainak Mehta to provide CBI with letter of authority

The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the...

      
      Nirav Modi loses bid to take extradition fight to UK top court

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

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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