Fugitive Diamond Trader Nirav Modi
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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Nirav Modi Seen Walking On London Street, Political Parties React: Highlights
Fugitive Billionaire Nirav Modi, wanted in India in an alleged Rs. 13,000 crore bank fraud case, has reportedly started a diamond business in London. British newspaper The Telegraph carried a two-minute clip of the fugitive diamond trader walking on a street in London's West End.
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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Stop Mehul Choksi's Movement By Land, Air Or Sea, India Asks Antigua
Fugitive diamond trader Mehul Choksi, who was granted Antiguan citizenship last year, shouldn't be allowed to travel by air, land or sea, India has requested authorities in Antigua and Barbuda amid reports of his presence in the Caribbean island.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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Nirav Modi Seen Walking On London Street, Political Parties React: Highlights
Fugitive Billionaire Nirav Modi, wanted in India in an alleged Rs. 13,000 crore bank fraud case, has reportedly started a diamond business in London. British newspaper The Telegraph carried a two-minute clip of the fugitive diamond trader walking on a street in London's West End.
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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Stop Mehul Choksi's Movement By Land, Air Or Sea, India Asks Antigua
Fugitive diamond trader Mehul Choksi, who was granted Antiguan citizenship last year, shouldn't be allowed to travel by air, land or sea, India has requested authorities in Antigua and Barbuda amid reports of his presence in the Caribbean island.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
