UK Court Dismisses Nirav Modi’s Bail Plea In PNB Scam Case
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
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.
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...
By PTI MUMBAI: A special CBI court here has granted bail to Dhanesh Sheth, a senior aide of absconding jeweler Mehul Choksi, in the...
By PTI NEW DELHI: In a major set back for India, the Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi, allowing...
By PTI NEW DELHI: Alleging that his arrest in Dominica for illegal entry was “dictated” by representatives of the Indian government, absconding diamantaire Mehul...
By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi. In...
By PTI NEW DELHI: The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media...
By PTI NEW DELHI: The Ministry of External Affairs on Thursday said India remains steadfast in its resolve that fugitives of the country are...
By PTI NEW DELHI: India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in...
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