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Choksi extradition cleared
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are...
UK High Court denies Nirav Modi’s bail plea
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud...
UK Court rejects Nirav Modi’s fresh bail petition: CBI
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a...
Mehul Choksi’s bail rejected by Belgium court
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National...
Belgium court rejects Mehul Choksi's bail plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National...
CBI arrests 3 absconding accused in bank fraud cases
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused...
PNB fraud case: CBI files supplementary chargesheet against...
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary...
Despite strong case, Choksi escapes deportation to India;...
New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate...
Hearing underway for Nirav Modi's bail plea in UK
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant...
Pre-trial hearing in Nirav Modi extradition case tomorrow
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi...
PNB scam accused challenges PMLA Court's jurisdiction
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...
PNB scam: Congress moves notice in RS for discussion
New Delhi [India], Mar 08 (ANI): The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168...
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