The Delhi high court (HC) on Friday dismissed a plea by Mehul Choksi, the uncle of diamantaire Nirav Modi, seeking a pre-release...
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications...
Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul...
Fugitive diamond merchant Mehul Choksi on Friday moved a Prevention of Money Laundering Act court in Mumbai, offering to be questioned by...
Prime Minister of Antigua and Barbuda Gaston Browne has said that fugitive diamantaire Mehul Choksi would be extradited to India once he...