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4 Swiss bank accounts of Nirav Modi, his sister seized
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi...
Antigua to revoke Mehul Choksi's citizenship, extradite him soon
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in...
Specialists to ascertain if Mehul Choksi fit to travel:...
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay...
ED offers to provide air ambulance with medical experts to...
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team...
Mehul Choksi's extradition request still under consideration...
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul...
Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit...
CBI files fresh FIRs against fugitive diamantaire Jatin...
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs...
London court rejects bail plea of Nirav Modi
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi,...
Fugitive diamantaire Nirav Modi's bail plea rejected
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster...
'Nirav Modi may destroy evidence or flee justice if granted bail'
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten...
Hearing on fugitive diamantaire Nirav Modi's bail plea begins...
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the...
India will move upper court if Nirav Modi gets bail
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