ED hands over four attached flats of fugitive diamantaire Mehul Choksi for asset recovery

NEW DELHI: In a move against fugitive diamantaire Mehul Choksi in Rs 6000 crore PNB scam, the Enforcement directorate (E

Belgium's supreme court to hear Mehul Choksi's appeal against extradition on Dec 9

NEW DELHI: The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before

Belgian court rules Mehul Choksi faces no risk of unfair trial in India

Decision strengthens Indias case for extradition of the fugitive diamantaire in 13,000 crore PNB scam

Big breakthrough: Belgium court orders Mehul Choksis extradition to India; wanted in Rs 13,000 crore PNB scam case - reports

India gives BIG written assurance to UK on Nirav Modi $2 billion PNB scam, says 'not be taken into...'

India has submitted a written assurance or sovereign guarantee to the UK court that fugitive economic offender Nirav Mod

PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approver

A special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The

PNB scam: Belgian court denies bail to Mehul Choksi; cites past attempts to evade law

A Belgian court has denied bail to Mehul Choksi, wanted in India for the Rs 6,300-crore PNB fraud, citing flight risk. T