Nirav Modi’s brother Nehal arrested in US on India’s extradition request
The younger brother of fugitive diamantaire Nirav Modi has been arrested in…
London High Court Rejects PNB Scam Accused Nirav Modi’s 10th Bail Plea; Extradition Case Moves Forward
Nirav Modi Bail Plea: The High Court of Justice, King’s Bench Division,…
Fugitive Mehul Choksi issued non-bailable warrant in Rs 55 crore loan fraud case by Mumbai court
The non-bailable warrant against him was issued by Additional Chief Judicial Magistrate…
Mehul Choksi Accuses Belgian Authorities Of Violating Natural Justice, Seeks Fresh Relief
BRUSSELS: The Belgian Court of Appeal adjourned the hearing on a petition…
From Antigua To Antwerp: How India Hunted Down Mehul Choksi In Belgium
NEW DELHI: Fugitive diamantaire Mehul Choksi has been arrested by law enforcement…
Mehul Choksi, Fugitive Diamantaire And PNB Scam Accused, Arrested In Belgium, Say CBI Sources
Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire Mehul…