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FUGITIVE DIAMOND TRADER
UK HC rejected Nirav Modi's bail keeping in mind sheer quantum of fraud: EDThe UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...- Lucknow court declares Shine Group promoter fugitive economic offenderA special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection with an alleged R...
- Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
- Why economic fugitives prefer the CaribbeanThe agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...
- Mehul Choksi cheated PNB of Rs 6,500 crore, CBI says in new chargesheetThe fresh chargesheet is significant as the probe agency had found Choksi responsible for defrauding PNB to the tune of ₹6,498 crore by for...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- PNB scam: Nirav Modi's sister moves court to get NBW canceledThe couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...
- India's rich tussle for Argyle pink diamond because mines are not foreverDiamond traders said demand for Argyle pink diamonds has shot up by three times among high net worth Indians compared to last year.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- 'UP industrialist may be another Nirav Modi in making'Comparing Umesh Modi to fugitive diamond trader Nirav Modi, Singh wrote, "I am afraid that Umesh Modi - just like Nirav Modi - will flee fr...
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.
- PNB scam: Nirav Modi opposes ED's fugitive offender pleaModi argued that as per the FEOA, a complaint under the said act may be filed by the director or any other officer not below the rank of de...
- PM's blue-eyed boy in CBI weakened notice against Mallya, allowed him to flee: Rahul GandhiGandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), who played a crucial role in we...
- Nirav Modi's 'illegal' bungalow in Alibaug to be razedSuryawanshi said one of the "illegal" bungalows in the district belongs to Mehul Choksi, a diamond trader and co-accused in the PNB scam.
- Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under t...
- Nirav Modi, Choksi summoned by court under new fugitive offender lawThe agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their ass...
- Government charts plan to stop loan defaulters from taking flightIf loan accounts of the promoters are under stress or their companies have defaulted on payments, the government may seek details of any ov...
- PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, ChoksiThe fresh application seeks to immediately confiscate assets worth about Rs 3,500 crore of Nirav Modi and Choksi and their companies.
- 'Nirav Modi fled Hong Kong in February, moved to US via UK'A government investigation has revealed that Nirav, wanted in Rs 13,578 crore PNB fraud, after fleeing from Hong Kong, stayed in London for...
- Karnataka polls: Congress releases second list, replaces six candidatesChief Minister Siddaramaiah will replace Dr Devraj Patil in Badami constituency in North Karnataka, according to the updated list.
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