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CBI registers FIR against Choksi in Rs 55 cr bank fraud case
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...
ED names Mehul Choksi's wife as beneficiary of scam
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...
Dominica withdraws illegal entry case against Mehul Choksi
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth...
Fresh case against Choksi will not stand in court, says lawyer
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of...
CBI files fresh case of cheating against Mehul Choksi
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against...
PNB scam: Income Tax dept confiscates Mehul Choksi's properties
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the...
UK high court begins hearing Nirav Modi's appeal against...
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire...
UK high court to hear Nirav Modi's extradition appeal tomorrow
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on...
Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again...
Nirav Modi's brother-in-law appears before Special PMLA Court...
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...
De Beers Forevermark presents its 10th Annual India Forum
Mumbai (Maharashtra) [India], August 27 (ANI/BusinessWire India): De Beers Forevermark held its 10th annual forum in...
Solicitor General Tushar Mehta refuses to initiate contempt...
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent...
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