Searched for
FUGITIVE DIAMANTAIRE
Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...26 Mar, 2026, 03.48 AM IST- Working closely with Belgium on Mehul Choksi's extradition: IndiaIndia is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India'...17 Apr, 2025, 11.03 PM IST
- Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listThe attack came after the name of Choksi, wanted in a Rs 13,000-crore scam in the Punjab National Bank, is understood to have been removed ...21 Mar, 2023, 11.23 AM IST
- Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEANirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unl...10 Nov, 2022, 06.47 PM IST
- Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud caseA CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by ...12 Apr, 2022, 05.47 PM IST
- Mehul Choksi will be in India within weeks: Senior advocate Harish SalveChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...09 Jun, 2021, 10.35 AM IST
- Barbara, bhabhi and Mehul bhai: What a Caribbean soap operaMehul Bhai we were looking forward to seeing you back in India even though they are calling you the ‘top white collar criminal wanted in In...06 Jun, 2021, 09.55 AM IST
- Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence informationAntigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...04 Jun, 2021, 08.43 AM IST
- Antigua PM accuses Opposition UPP of supporting Mehul Choksi to secure campaign funding"After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitiz...31 May, 2021, 10.51 AM IST
- Mehul Choksi's pictures from Dominica surface, show him with injury marksDays after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Satu...30 May, 2021, 07.01 AM IST
- Dominica Court extends stay on Mehul Choksi's deportation, allows him to meet lawyersThe Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's habeas corpus petition, r...29 May, 2021, 08.04 AM IST
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...26 Oct, 2020, 07.24 PM IST
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...27 Mar, 2019, 12.08 PM IST
- Congress attacks Modi govt over report that Nirav Modi living in swanky London apartmentThe British daily Telegraph reported that billionaire diamond tycoon has been tracked down by it to an 8 million pound apartment in London'...09 Mar, 2019, 11.39 AM IST
- Will appear if I'm fit to travel: Mehul Choksi to PMLA CourtChoksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his stat...18 Nov, 2018, 05.02 PM IST
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...18 Oct, 2018, 09.30 PM IST
- I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...27 Jul, 2018, 02.32 PM IST
Load More
