Search For "diamantaire"
CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Dominica withdraws illegal entry case against Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case ag
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 4 years ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 4 years, 1 month ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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UK high court begins hearing Nirav Modi's appeal against extradition to In
Updated : 4 years, 5 months ago IST
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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UK high court to hear Nirav Modi's extradition appeal tomorrow
Updated : 4 years, 5 months ago IST
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on Tuesday on mental health and human rights grounds.
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Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Updated : 4 years, 5 months ago IST
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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De Beers Forevermark presents its 10th Annual India Forum
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 27 (ANI/BusinessWire India): De Beers Forevermark held its 10th annual forum in Mumbai from 24th to 26th August 2021. Hosting a hybrid virtual and in person event, the diamond brand reached over 8 lac partners, diamantaires, manufacturers and patrons.
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Solicitor General Tushar Mehta refuses to initiate contempt proceedings ag
Updated : 4 years, 9 months ago IST
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings against former Supreme Court judge Justice Markandey Katju for his alleged remarks on the fugitive diamantaire Nirav Modi extradition
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