By PTI NEW DELHI; The ‘timely attachment’ of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of...
Mehul Choksi
By PTI MUMBAI: A special court here on Friday allowed ‘restoration’ of properties worth Rs 500 crore of fugitive jeweller Nirav Modi’s firms to Punjab...
By PTI MUMBAI: A special court here has allowed “restoration” of properties worth Rs 440 crore of fugitive jeweler Nirav Modi, confiscated by the...
By PTI NEW DELHI: Absconding diamantaire Mehul Choksi has returned to Antigua and Barbuda, his abode since 2018, after nearly 51 days of custody...
By PTI MUMBAI: A special CBI court here has granted bail to Dhanesh Sheth, a senior aide of absconding jeweler Mehul Choksi, in the...
By PTI NEW DELHI: In a major set back for India, the Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi, allowing...
By PTI NEW DELHI: Alleging that his arrest in Dominica for illegal entry was “dictated” by representatives of the Indian government, absconding diamantaire Mehul...
By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi. In...
By Express News Service NEW DELHI, BENGALURU: Facing a lot of flak over ‘fugitive’ businessmen Mehul Choksi, Nirav Modi and Vijay Mallaya, the government...
By PTI NEW DELHI: The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his...