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      Nirav Modi declared absconder in DRI case

Nirav Modi declared absconder in DRI case

Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order...

      
      Appellate Tribunal of PMLA restrains Nirav Modi from...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

      
      Nirav Modi's foreign assets seized by ED

Nirav Modi's foreign assets seized by ED

New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging...

      
      Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul...

Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul...

New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter...

      
      If allegations baseless, Choksi should return, face trial:...

If allegations baseless, Choksi should return, face trial:...

New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire...

      
      I am undergoing media trial: Mehul Choksi

I am undergoing media trial: Mehul Choksi

St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive...


      
      PNB misinformed agencies: Choksi alleges in video statement...

PNB misinformed agencies: Choksi alleges in video statement...

St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National...


      
      Rajnath assures strict action against fugitives

Rajnath assures strict action against fugitives

Kanpur (Uttar Pradesh) [India], Sep 11 (ANI): Hours after fugitive diamantaire Mehul Choksi rubbished allegations...


      
      PNB Scam: Mehul Choksi breaks silence, calls ED's allegations...

PNB Scam: Mehul Choksi breaks silence, calls ED's allegations...

St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday...


      
      Mehul Choksi appealed to Interpol against red corner notice:...

Mehul Choksi appealed to Interpol against red corner notice:...

New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had...

      
      Antigua's Attorney General to discuss Choksi's extradition...

Antigua's Attorney General to discuss Choksi's extradition...

St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said...

      
      Will cooperate, but won't be pressurised in arresting Choksi:...

Will cooperate, but won't be pressurised in arresting Choksi:...

St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that...
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