Problems pile up for Mehul Choksi as CBI files new case against him for fraud
New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...
Read moreNew Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...
Read moreNew Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...
Read moreNew Delhi: Solicitor General Tushar Mehta Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the ...
Read moreWashington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...
Read moreWashington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...
Read moreLondon: A High Court judge in London granted Monday fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ ...
Read moreLondon: Wanted diamond merchant Nirav Modi renewed Tuesday his appeal in the High Court here against being extradited to India. ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) ...
Read moreNew Delhi: The Enforcement Directorate (ED) Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive ...
Read moreWill fugitive diamantaire Mehul Choksi finally be deported to India? Questions and debates are flying thick and fast on the ...
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