UK court dismisses Nirav Modi's bail plea

May 07, 2024

The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK...

PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...

Delhi HC adjourns to Nov 20 hearing on Mehul Choksi's plea against Netflix documentary

Nov 03, 2020

New Delhi [India], November 3 : The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and...

Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources

Mar 21, 2023

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)

Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary 'Bad Boy Billionaires'

Oct 13, 2020

New Delhi [India], October 13 : The Delhi High Court on Tuesday adjourned to November 6 hearing on a petition filed by businessman and...

Delhi HC adjourns to Oct 13 hearing on Mehul Choksi's plea against Netflix's documentary

Sep 29, 2020

New Delhi [India], September 29 : The Delhi High Court on Tuesday adjourned till October 13 hearing on a petition filed by businessman and...