Search For "diamantaire"
UK High Court grants Nirav Modi permission to appeal against extradition t
Updated : 4 years, 9 months ago IST
London [UK], August 9 (ANI): UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
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Nirav Modi's lawyer pleads against extradition from UK; highlights COVID,
Updated : 4 years, 10 months ago IST
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
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Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was
Updated : 4 years, 10 months ago IST
Saint John's/New Delhi, July 16 (ANI): Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the bank fraud case against him and alleged that "kidnapping attempt" was made by Indian agencies.
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Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment
Updated : 4 years, 10 months ago IST
Saint John's [Antigua and Barbuda], July 15 (ANI): Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to his home Jolly Harbour.
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All pending proceedings against Mehul Choksi will be kept in abeyance, say
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire Mehul Choksi to Dominica will be kept in abeyance till he gets a medical fitness certificate ( medically fit) to return from Antigua, said his lawyer Vijay Aggarwal on Tuesday addi
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Dominica HC allows Choksi to travel to Antigua and Barbuda for neurologica
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition.
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Dominica PM dismisses claims of plot to abduct Mehul Choksi from Antigua
Updated : 4 years, 10 months ago IST
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his government was involved in the alleged abduction of fugitive diamantaire Mehul Choksi, from neighbouring Antigua and Barbuda.
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 10 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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Complaint registered in UK against Mehul Choksi's lawyer
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
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UK High Court strikes down Nirav Modi's plea to appeal against extradition
Updated : 4 years, 11 months ago IST
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
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UK High Court refuses Nirav Modi's application to appeal against extraditi
Updated : 4 years, 11 months ago IST
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
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Not aware of any conclusive evidence regarding Mehul Choksi's abduction, s
Updated : 4 years, 11 months ago IST
Saint John's [Antigua], June 22 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica.
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