Search For "diamantaire"
ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 11 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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London court rejects bail plea of Nirav Modi
Updated : 7 years ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
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Fugitive diamantaire Nirav Modi's bail plea rejected
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster Magistrates' Court on Friday (local time). The next hearing is scheduled for April 26.
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'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 7 years, 1 month ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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Auction of Nirav Modi's art collection fetches Rs 54.84 cr
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): The auction of paintings from fugitive diamantaire Nirav Modi's collection has raised an amount of Rs 54.84 crores. The money will be handed over to the Income-Tax department.
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