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Nirav Modi Mehul Choksi

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Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

 Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

Mehul Choksi extradition: India assures Belgium on prison conditions

 Absconding diamantaire Mehul Choksi, if extradited from Belgium, will be housed in Barrack Number 12 at the Arthur Road jail in Mumbai. With this arrangement, there would be no chance of......

Working closely with Belgium for Mehul Choksi's extradition, says MEA

 India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

 Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

 India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

 Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law. The government is pursuing......

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

 The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore Punjab National Bank scam, have been revoked, external affairs ministry......

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

 The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol. Must Read: The Great Diamond Heist   A special Central Bureau of......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

 A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

 A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

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