Mehul Choksi Wins in Court Case, Cannot be Removed from Antigua and Barbuda
Diamond businessman Mehul Choksi, wanted in India for fraud worth Rs 13,000 crore, has reportedly won a court case. The Antigua and Barbuda High Court...
Tag : Nirav Modi
Rahul Gandhi Sentenced to 2 Years in ‘Modi Surname’ Defamation Case, Gets Bail
On Thursday, a Surat court found Congress MP Rahul Gandhi guilty in a 2019 defamation case and sentenced him to two years in prison. The...
UK Court Hears Nirav Modi’s Plea Against Extradition to India
On Tuesday, a UK court opened a continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on charges of...
CBI Brings Close Associate of Nirav Modi, Subhash Shankar to India
The CBI is investigating a bank fraud case and is trying to reintroduce Shankar to the country. CBI has repatriated Subhash Shankar, a vital ally...
Mehul Choksi Defrauded Rs 6,500 Crore From PNB, Says CBI
The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet against fugitive diamond trader Mehul Choksi. Mehul Choksi, along with his nephew Nirav...
PNB Posts Profit In Q3 FY19 After 3 Straight Losses
The state-owned Punjab National Bank Ltd. after registering losses for three straight previous quarters reported a profit in the December ending quarter. Punjab National Bank...
Interpol Issues Red Corner Notice Against Mehul Choksi
A Red Corner Notice by the Interpol has been issued against fugitive billionaire Mehul Choksi who is accused of duping Punjab National Bank and defrauding...
NCLT Accepts CIRP Against Gitanjali Gems Filed By ICICI Bank
The National Company Law Tribunal (NCLT) has admitted the insolvency petition filed by ICICI Bank Ltd. against Gitanjali Gems Ltd promotor Mehul Choksi. This is...