Fri, Nov 29, 2024 | Updated 05:45 IST
Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment
Jul 15, 2021
Saint John's [Antigua and Barbuda], July 15 : Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to...
Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
May 24, 2021
New Delhi [India], May 25 : Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED),...
Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Nov 29, 2021
New Delhi [India], November 29 : Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from...
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcement Directorate
Jul 01, 2021
New Delhi [India], July 1 : Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank...
Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK Supreme Court
Dec 15, 2022
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of...
UK High Court refuses Nirav Modi's application to appeal against extradition to India
Jun 23, 2021
London [UK], June 23 : UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Sep 07, 2020
Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources
Mar 21, 2023
Conducted numerous searches to no avail, says Antiguan Police on missing fugitive Mehul Choksi
May 25, 2021
Mehul Choksi discloses names of abductors to Antigua Police
Jun 06, 2021
Nirav Modi's bail plea rejected for seventh time
Oct 26, 2020
Mehul Choksi moved to government quarantine facility in Dominica: Sources
May 31, 2021
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