Headlines: Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over ₹ 11,000 crore, is a step closer...
Tag : PNB scam
Headlines: Fugitive Diamond Trader Mehul Choksi Now Accused of Desroying Evidence In PNB Scam Case
The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an...
“Flight Risk” : Mehul Choksi Denied Bail By Dominican High Court
Mehul Choksi had approached the High Court after the bail plea was rejected in the magistrate’s court. Punjab National Bank (PNB) scam accused and...
Headlines: Indian Team Leaves Dominica as Mehul Choksi’s Extradition Not In Sight Yet
The Indian team, which was in Dominica to get Mehul Choksi to India after his possible deportation, has left the Caribbean Island without the fugitive...
Setback For India, Mehul Choksi May Be Sent Back To Antigua
According to the reports, the Dominican authorities are likely to send Mehul Choksi, back to Antigua, not India. Currently, Choksi is in the custody of...
Fugitive Jeweller Mehul Choksi Captured In Dominica After He Escaped By Boat
The 62-year-old had gone missing from the Caribbean island nation of Antigua and Barbuda, where he fled in 2018. One of India’s most wanted person...
Fugitive Businessman Mehul Choksi Missing; Antigua Seeks Interpol’s Help
Meanwhile, many unconfirmed news reports have suggested that Mehul Choksi may have fled to Cuba. PM Browne informed the Parliament that there was no evidence...
UK Court Says Nirav Modi Can Be Extradited To India
District Judge Samuel Goozee said, “I am satisfied that Nirav Modi’s extradition to India is in compliance per human rights”. A UK judge today ruled...
Breaking News: Nirav Modi’s Extradition To India Cleared By UK Court!
A UK court on Thursday order the extradition of fugitive Nirav Modi after a nearly two-year-long legal battle and accepted the Indian case that he...
Headlines: Will Nirav Modi Be Extradited To India? UK Court To Decide Today
Fugitive diamantaire Nirav Modi, who is lodged in a London prison as he contests his extradition to India on charges of fraud and money laundering...