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...
Thursday, July 15, 2021 10:43 AM
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...
Saturday, June 12, 2021 9:45 AM
Hitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday ac...
Sunday, May 30, 2021 3:38 PM
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Media has learnt that multiple agencies are in touch with the government...
Sunday, May 30, 2021 11:12 AM
Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
Tuesday, May 25, 2021 9:31 AM
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...
Tuesday, October 22, 2019 3:00 PM
Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...
Friday, March 22, 2019 3:39 PM
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...
Saturday, March 9, 2019 10:27 AM
PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
Friday, March 8, 2019 4:38 PM
India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent...
Monday, July 30, 2018 3:11 PM
A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank...
Monday, July 2, 2018 10:51 AM
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...
Monday, June 11, 2018 12:13 PM
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...
Wednesday, March 21, 2018 5:08 PM
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...
Tuesday, March 20, 2018 3:30 PM
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray criticised the Maharashtra government for the state funeral accorded to Bollywood icon Sridevi af...
Monday, March 19, 2018 12:55 PM
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...
Thursday, March 8, 2018 5:07 PM
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.
Thursday, March 8, 2018 11:00 AM
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...
Wednesday, March 7, 2018 12:50 PM
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