CBI sends Nirav Modi’s close aide Subhash Parab to 14-day custody till April 26
The Central Bureau of Investigation (CBI) on Tuesday sought 14-day custody of fugitive diamond merchant Nirav Modi's close aid Subhash ...
Tag: PNB scam
Mehul Choksi returns to Antigua for medical treatment
Mehul Choksi arrived in Antigua and Barbuda where he has been staying since 2018 after leaving India, after 51 days ...
“Unaware Of Evidence” that Choksi Was kidnapped: Antigua PM
Prime Minister Gaston Browne of Antigua and Barbuda stated on Tuesday that he was unaware of any evidence that fugitive ...
Dominica High court denies Mehul Choksi bail on grounds of filght risk
In a setback to fugitive diamond merchant Mehul Choksi, the Dominica High Court has refused his bail plea on the ...
Mehul Choksi captured in Dominica: Report
Fugitive businessman Mehul Choksi, who had fled Antigua and Barbuda, has been captured in Dominica, ANI quoted local media reports ...
PNB Scam-Accused Mehul Choksi Goes Missing in Antigua
Mehul Choksi, accused in the Punjab National Bank scam and declared a fugitive, is missing from Antigua. Choksi's lawyer Vijay ...
PNB Scam: Nirav Modi to be brought to India
The UK Ministry of Home Affairs has approved the extradition of wanted diamond trader Nirav Modi to India in the ...
PNB scam: UK Court Orders Nirav Modi’s Extradition
An UK extradition judge on Thursday, 25 February, ruled that fugitive diamantaire Nirav Modi, wanted in the 14-crore Punjab National ...
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