Search For "fugitive diamantaire"
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 10 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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Complaint registered in UK against Mehul Choksi's lawyer
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
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UK High Court strikes down Nirav Modi's plea to appeal against extradition
Updated : 4 years, 11 months ago IST
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
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UK High Court refuses Nirav Modi's application to appeal against extraditi
Updated : 4 years, 11 months ago IST
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
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Not aware of any conclusive evidence regarding Mehul Choksi's abduction, s
Updated : 4 years, 11 months ago IST
Saint John's [Antigua], June 22 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica.
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Choksi's 'abduction' int'l crime, brought shame to Antigua and Barbuda: An
Updated : 4 years, 11 months ago IST
Saint John's [Antigua], June 17 (ANI): The leader of United Progressive Party (UPP), one of the opposition parties in the Antiguan parliament, has said that Indian fugitive diamantaire Mehul Choksi's "abduction" is an international crime, which has brought "shame" to Antigua and Barbuda.<
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Mehul Choksi's legal team releases videos, photographs to prove he was kid
Updated : 4 years, 11 months ago IST
London [UK], June 15 (ANI): As the controversy around fugitive diamantaire Mehul Choksi's disappearance from Antigua refuses to die down, a UK-based law firm looking after the case has released images and videos on Monday claiming that he was kidnapped from Antigua.
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Involvement of Indian authorities in Dominican court process is unfortunat
Updated : 4 years, 11 months ago IST
London [UK], June 15 (ANI): Expressing discontent over the involvement of Indian authorities in the Dominican court process in the case related to Mehul Choksi, his UK lawyer Michael Polack claimed that the plan was to get the fugitive diamantaire back to India without any legal process taki
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Mehul Choksi's lawyers say he missed court date in Dominica due to mental
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 15 (ANI): Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country, because he was suffering from mental stress and experienced high
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Mehul Choksi's hearing on illegal entry into Dominica adjourned till June
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 14 (ANI): Fugitive diamantaire Mehul Choksi's hearing in the Roseau Magistrate Court of Dominica, over his illegal entry in the country, has been adjourned till June 25 after his legal time asked for more time.
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Mehul Choksi cannot be sent back to India till his trial is going on in Do
Updated : 4 years, 11 months ago IST
New Delhi [India], June 12 (ANI): The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
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Dominica High Court denies bail to Mehul Choksi, cites several reasons inc
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 12 (ANI): In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond.
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