Updated : 5 days, 5 hours ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
Updated : 2 weeks ago IST
New Delhi [India], July 2 (ANI): The Central government on Tuesday mentioned the fugitive Mehul Choksi case seeking an urgent hearing against a Bombay High Court order allowing Choksi's counsel to furnish his health report.
Updated : 3 weeks ago IST
New Delhi [India], Jun 25 (ANI): The Ministry of External Affairs (MEA) is yet to hear officially from the Antiguan government on the revocation of Mehul Choksi's citizenship, and will make a move only after the island nation initiates internal process on the matter, government sources said
Gandhinagar (Gujarat) [India], June 25 (ANI): External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi.
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
Updated : 3 weeks, 1 day ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
Updated : 3 weeks, 3 days ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
Updated : 3 weeks, 5 days ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
Updated : 4 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
Updated : 1 month ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): The Bombay High Court on Tuesday adjourned hearing on Mehul Choksi applications till June 10 as he termed the investigation into the PNB scam case as 'incomplete" and sought further probe.