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PRITI CHOKSI
UK court rejects fresh bail application of Nirav ModiThe UK High Court has denied bail to Nirav Modi, a key figure in the Rs 6498.20 crore PNB scandal, who is facing extradition proceedings. M...- Supreme Court restores cheating case against fugitive businessman Mehul Choksi, wifeAccording to the FIR registered in 2015 in Gujarat by complainant Digvijaysinh Himmatsinh Jadeja, Choksi and his wife stand accused of offe...
- Mehul Choksi's wife's plea: Special court asks ED to file replyA special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...
- Mehul Choksi’s wife an active participant, abettor in the money laundering case: EDPriti Kothari has been charged by the federal agency in its fresh supplementary chargesheet filed before the Prevention of Money Laundering...
- Will keep making efforts to pursue Nirav Modi's early extradition to India from UK: MEAThe UK High Court's decision came over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary...
- Flaws emerge in fugitive Indian diamantaire Mehul Choksi's abduction story
- PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheetAccording to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...
- Barbara Jabarica's claims are bogus, says Mehul's wife Priti ChoksiPriti Choksi rejected Barbara Jabarica's claims that Mehul introduced himself as Raj is false, in light of the fact, that even a child toda...
- Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Barbara JabaricaChoksi had gone missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry by the police in Dominica afte...
- 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...
- Woman who Mehul Choksi met in 2020 laid trap, says wifeBeleaguered diamond trader, Mehul Choksi's wife has pointed to the role of a mysterious woman behind the mess her fugitive husband has land...
- 72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
- Not just Vijay Mallya, government trying to get back 58 looters & scootersThe detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...
- 31 business people under CBI probe absconding: MEAThe names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...
- PNB Fraud: 2017 EY Report red-flagged flaws in Gitanjali Gems' accountA report prepared by an external consultant talks about Gitanjali's inadequate records, absence of provisions for doubtful debts, and delay...
- Investors add sparkle to diamond tradingDiamonds, long cherished as a symbol of love and luxury, are now drawing the attention of investors.
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