PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedings
A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must
PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic Offenders
The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fug
India has given a number of assurances to Belgium regarding Choksi's safety, the charges that he would face during trial
Belgium Supreme Court clears Mehul Choksis extradition to India in Rs 13,850-crore PNB scam
The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksis plea challenging his extradition to
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