Thursday, March 28, 2024

PNB Scam

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

PNB scam accused Vipul Chitalia gets bail for attending family ceremony

By PTI MUMBAI: A special CBI court here on Thursday granted temporary bail to the Gitanjali group's vice president Vipul Chitalia, an accused in...

PNB scam: Mehul Choksi’s aide Dhanesh Sheth gets bail

By PTI MUMBAI: A special CBI court here has granted bail to Dhanesh Sheth, a senior aide of absconding jeweler Mehul Choksi, in the...

Dominica HC allows Mehul Choksi to return to Antigua on bail for treatment: Local media

By PTI NEW DELHI: In a major set back for India, the Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi, allowing...

Mehul Choksi moves Dominica High Court to quash proceedings against him

By PTI NEW DELHI: Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul...

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.In a...

Mehul Choksi’s bail hearing adjourned till June 11 by Dominica High Court

By PTI NEW DELHI: The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media...

India steadfast in resolve to bring fugitives back to country: MEA on Mehul Choksi issue

By PTI NEW DELHI: The Ministry of External Affairs on Thursday said India remains steadfast in its resolve that fugitives of the country are...

PNB scam: India sends private jet to Dominica carrying Mehul Choksi deportation documents

By PTI NEW DELHI: India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in...

Mehul Choksi’s pictures from Dominica surface, show him with injury marks

By ANI NEW DELHI: Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced...

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