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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 11:22 AM GMT

Mehul Choksi a prohibited immigrant: Dominica govt

Mehul Choksi a 'prohibited immigrant': Dominica govt

10 Jun 2021 7:46 AM GMT

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 3:51 AM GMT

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 4:15 AM GMT

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 1:37 PM GMT