PNB scam Whistleblower hails Belgium Court's rejection of Mehul C
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore...
Belgian Top court clears the extradition of Mehul Choksi
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation...
Belgian Court clears extradition of fugitive Mehul Choksi
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India,...
"Economic fugitives should face justice": MEA on Mehul Choksi
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face...
Nirav Modi loses bid to take extradition fight to UK top court
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to...
ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs...
CBI registers FIR against Choksi in Rs 55 cr bank fraud case
ED names Mehul Choksi's wife as beneficiary of scam
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
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
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