Updated : 1 day, 6 hours ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
Updated : 3 weeks, 4 days ago IST
Vijayawada (Andhra Pradesh) [India], Mar 31 (ANI): Congress president Rahul Gandhi on Sunday promised 'special category' status to Andhra Pradesh, if voted to power in the ensuing Lok Sabha elections.
Updated : 4 weeks ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
Updated : 1 month ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
Updated : 1 month, 1 week ago IST
Surat (Gujarat), [India], Mar 18 (ANI): A Surat-based student has successfully completed his PhD thesis on Narendra Modi as the Chief Minister of Gujarat and Prime Minister of India. The name of the doctorate student is Mehul Choksi!
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
Updated : 3 months ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.