Search For "fugitive diamantaire"
UK high court begins hearing Nirav Modi's appeal against extradition to In
Updated : 4 years, 5 months ago IST
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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UK high court to hear Nirav Modi's extradition appeal tomorrow
Updated : 4 years, 5 months ago IST
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on Tuesday on mental health and human rights grounds.
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Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Updated : 4 years, 5 months ago IST
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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Solicitor General Tushar Mehta refuses to initiate contempt proceedings ag
Updated : 4 years, 9 months ago IST
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings against former Supreme Court judge Justice Markandey Katju for his alleged remarks on the fugitive diamantaire Nirav Modi extradition
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UK High Court grants Nirav Modi permission to appeal against extradition t
Updated : 4 years, 9 months ago IST
London [UK], August 9 (ANI): UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
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Nirav Modi's lawyer pleads against extradition from UK; highlights COVID,
Updated : 4 years, 10 months ago IST
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
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Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was
Updated : 4 years, 10 months ago IST
Saint John's/New Delhi, July 16 (ANI): Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the bank fraud case against him and alleged that "kidnapping attempt" was made by Indian agencies.
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Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment
Updated : 4 years, 10 months ago IST
Saint John's [Antigua and Barbuda], July 15 (ANI): Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to his home Jolly Harbour.
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All pending proceedings against Mehul Choksi will be kept in abeyance, say
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire Mehul Choksi to Dominica will be kept in abeyance till he gets a medical fitness certificate ( medically fit) to return from Antigua, said his lawyer Vijay Aggarwal on Tuesday addi
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Dominica HC allows Choksi to travel to Antigua and Barbuda for neurologica
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition.
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Dominica PM dismisses claims of plot to abduct Mehul Choksi from Antigua
Updated : 4 years, 10 months ago IST
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his government was involved in the alleged abduction of fugitive diamantaire Mehul Choksi, from neighbouring Antigua and Barbuda.
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