UK High Court denies bail to Nirav Modi
The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he w
Belgian court delays hearing on Mehul Choksis arrest challenge
NEW DELHI: The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesti
The Enforcement Directorates (ED) status report on the Rs 13,000-crore PNB scam involving absconding diamantaire Mehul C
PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive
The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi
PNB bank fraud case: Mehul Choksi to appeal against arrest citing medical reasons
Fugitive Indian diamond merchant Mehul Choksis lawyers are preparing to file an appeal against his arrest in Belgium , d
Plastered With Notices, This Is Mehul Choksi's House In Mumbai. Here's What It Costs
Mehul Choksi, India's most wanted fugitive in the PNB scam, was caught in Belgium. Indian authorities are working on his
Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition wont be easy
'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrest
Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund r
'He Will Try To Escape Law, Money Should Be Returned': PNB Scam Whistle-Blower After Choksi's Arrest
Whistle-blower Hariprasad SV welcomed Mehul Choksi's arrest in Belgium, stressing that the looted money must be returned
Important Thing Is...: PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi
Mehul Choksi Arrested In Belgium In Connection With PNB Scam; Set To Seek Bail Citing Ill Health
Mehul Choksis wallet is full...: PNB scam whistle-blower explains why extradition wont be easy
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. So
PNB scam: Mehul Choksi detained in Belgium on India's extradition request
NEW DELHI: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian p
PNB scam accused Mehul Choksi arrested in Belgium on India's extradition request
Mehul Choksi was taken into custody on Saturday at the request of India's CBI and remains in jail.
PNB scam: CBI files supplementary chargesheet, names Nirav Modis sister as accused
Mumbai, Mar 24: The CBI on Monday filed a supplementary chargesheet in the multi-million dollar PNB scam, naming prime a