Search For "fugitive diamantaire"
4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 11 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 11 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Specialists to ascertain if Mehul Choksi fit to travel: Bombay HC
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 11 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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London court rejects bail plea of Nirav Modi
Updated : 7 years ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
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Fugitive diamantaire Nirav Modi's bail plea rejected
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster Magistrates' Court on Friday (local time). The next hearing is scheduled for April 26.
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'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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