Tag: PNB fraud

London: Fugitive diamantaire Nirav Modi on Wednesday said extradition to India would severely impact his mental health and worsen his ...

New Delhi: The Enforcement Directorate (ED) today said that a consortium led by the country's largest lender, State Bank of ...

London: UK-based director of Justice Abroad Michael Polak, who says he is acting for Mehul Choksi as part of his ...

Saint John's: Antigua and Barbuda Prime Minister Gaston Browne has said that he is not aware of any "conclusive evidence" ...

New Delhi: The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry ...

New Delhi: A Dominican magistrate court on Thursday rejected the bail application of fugitive diamantaire Mehul Choksi, in connection with ...

New Delhi: Antigua and Barbuda police chief Atlee Rodney on Friday denied that fugitive diamantaire Mehul Choksi was abducted by ...

New Delhi: A day after it was reported that fugitive businessman Mehul Choksi has gone missing from Antigua, PM Gaston ...