ED hands over four attached flats linked to fugitive Mehul Choksi
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to...
Mehul Choksi challenges Antwerp Court’s extradition order
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation)...
Choksi extradition cleared
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are...
Nehal Modi arrested in US on request of CBI, ED
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs...
ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...
Interpol issues red corner notice against Nirav Modi's wife,...
Nirav Modi's five-day extradition trial in PNB fraud case to...
Nirav Modi's custody extended till Feb 27 in PNB fraud case,...
PNB scam: Will commit suicide if extradited to India, says...
Nirav Modi's judicial custody extended till Nov 11 by London court
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive...
Antigua and Barbuda PM's remark on Choksi positive sign for...
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime...
Nirav Modi's judicial custody extended till Oct 17 by London court
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