Search For "diamantaire"
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 5 months, 1 week ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
Read More
Belgian Top court clears the extradition of Mehul Choksi, rejects all obje
Updated : 5 months, 1 week ago IST
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation of Belgium has dismissed his appeal against extradition to India, affirming that he failed to establish any legal or factual ground warranting interference with earlier orders p
Read More
Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 7 months, 1 week ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
Read More
State of the Art Jewelry Summit
Updated : 2 years, 11 months ago IST
London [UK], June 13: The first ever collaboration between The Responsible Jewellery Council (RJC), The Mineralogical and Geological Museum at Harvard University (MGMH) and the Gemological Institute of America (GIA) takes place on 23rd June in-person at Harvard University. Three of the worl
Read More
Mehul Chowski wins in court; cannot be removed from Antigua and Barbuda wi
Updated : 3 years, 1 month ago IST
Mehul Chowksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said as it gave the ruling in his favour.
Read More
"Economic fugitives should face justice": MEA on Mehul Choksi
Updated : 3 years, 2 months ago IST
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice.
Read More
Fugitives free, ED-CBI action against opposition leaders: Kharge after Meh
Updated : 3 years, 2 months ago IST
Congress president Mallikarjun Kharge on Tuesday launched a scathing attack on the Centre after Interpol removed diamantaire Mehul Choksi's name from the Red Corner Notice and said that fugitives are set free, while ED-CBI is taking action against the opposition leaders.
Read More
Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years, 2 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
Read More
SC sends back to Bombay HC Mainak Mehta's plea to travel to Hong Kong
Updated : 3 years, 3 months ago IST
The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to travel to his home in Hong Kong.
Read More
SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 3 months ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
Read More
Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK
Updated : 3 years, 5 months ago IST
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
Read More
ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 10 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
Read More