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UK courts have twice concluded there is evidenced prima facie cas
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie...
Choksi is international fugitive who continues to evade...
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case...
UK court rejects Nirav Modi bail plea for fifth time
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail...
BJP questions proximity between Amit Mitra, Mehul Choksi
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister...
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