Fugitive diamantaire Mehul Choksi has landed in Antigua and is now expected to be shifted to Jolly Harbour his home. According to a local Antiguan new...
2021-07-15 10:43:21
In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cann...
2021-06-12 09:45:32
Hitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday ac...
2021-05-30 15:38:06
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Media has learnt that multiple agencies are in touch with the government...
2021-05-30 11:12:51
Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
2021-05-25 09:31:18
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection wi...
2019-10-22 15:00:53
Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...
2019-03-22 15:39:37
Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's...
2019-03-09 10:27:45
PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
2019-03-08 16:38:49
India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent...
2018-07-30 15:11:51
A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank...
2018-07-02 10:51:57
Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring bil...
2018-06-11 12:13:14
The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab Nation...
2018-03-21 17:08:55
Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'e...
2018-03-20 15:30:06
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray criticised the Maharashtra government for the state funeral accorded to Bollywood icon Sridevi af...
2018-03-19 12:55:39
Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passp...
2018-03-08 17:07:05
The Congress Party moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.
2018-03-08 11:00:29
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nira...
2018-03-07 12:50:30
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