Search For "diamantaire"
No reliable information on Mehul Choksi's departure from Antigua, law enfo
Updated : 4 years, 12 months ago IST
St. Johns [Antigua], May 25 (ANI): After reports of fugitive diamantaire Mehul Choksi going missing in Antigua emerged, Prime Minister Gaston Browne on Tuesday said that there was no reliable information of his departure so far and it was likely that he was still in the country.
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Mehul Choksi has no reason to leave Antigua, claims his lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal on Tuesday said he is a 'valid citizen' of Antigua and had no "legal impediment, constraint or risk" in the island country.
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CBI to seek MEA, Interpol's cooperation to find missing fugitive Mehul Cho
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after reports that fugitive diamantaire Mehul Choksi had gone missing in Antigua surfaced.
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CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported mi
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23.
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Conducted numerous searches to no avail, says Antiguan Police on missing f
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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Mehul Choksi is Antiguan citizen, his citizenship has not been revoked, sa
Updated : 5 years, 2 months ago IST
New Delhi [India], March 1 (ANI): Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much an Antiguan citizen and his citizenship has not been revoked.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 6 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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Delhi HC adjourns to Nov 20 hearing on Mehul Choksi's plea against Netflix
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam case, against Netflix's documentary titled "Bad Boy Billionaires".
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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 6 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary
Updated : 5 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Delhi High Court on Tuesday adjourned to November 6 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".
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