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.