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UK court denies plea against extradition; setback for Nirav Modi

UK court denies plea against extradition; setback for Nirav Modi

15 Dec 2022 4:52 PM IST

Mehul Choksi a prohibited immigrant: Dominica govt

Mehul Choksi a 'prohibited immigrant': Dominica govt

10 Jun 2021 1:16 PM IST

Missing Mehul Choksi detained in Dominica en-route to Cuba

Missing Mehul Choksi detained in Dominica en-route to Cuba

New Delhi: Fugitive diamantaire Mehul Choksi, reportedly missing in Antigua from Sunday, has been taken into custody by...

27 May 2021 9:21 AM IST

PNB scam: Fugitive diamantaire Mehul Choksi goes missing in Antigua

PNB scam: Fugitive diamantaire Mehul Choksi goes missing in Antigua

New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,5000-crore loan fraud in Punjab National...

25 May 2021 9:45 AM IST

Nirav Modi to be handed over to India; Westminster Court in London agrees

Nirav Modi to be handed over to India; Westminster Court in London agrees

London/ New Delhi: Nirav Modi, accused in a money laundering case pertaining to loans from Punjab National Bank, would...

25 Feb 2021 7:07 PM IST