Page 11 - Nirav Modi News Today

According to the FIR registered in 2015 in Gujarat by complainant Digvijaysinh Himmatsinh Jadeja, Choksi and his wife stand accused of offences of forgery and cheating in connection with a business transaction involving 24 karat pure gold bars worth Rs 30 crore.

In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.

Gurpatwant Singh Pannun: Spy versus spy unwritten codes US threats by Gurpatwant Singh Pannun serious; such threats against President Joe Biden India US demand action in 48 hours; latest news on news18.com

The Indian delegation at the 91st Interpol General Assembly in Vienna, Austria was headed by CBI's Director Praveen Sood and also the Director General of the National Investigation Agency (NIA), Dinkar Gupta, who supported the adoption of Interpol's Vision 2030 and the creation of an Interpol Future Council.

India has already coordinated the return of at least 24 fugitives this year; over 65 such persons have been brought back since 2021 | Latest News India

India has geolocated more than 184 criminals in various countries and initiated formal proceedings for their return, reflecting increased leveraging of Interpol channels and relationship with law enforcement agencies internationally.

Choksi, an accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, is currently living in Antigua in Barbados

A special court rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release

In a discussion on issues ranging from Maratha reservation to his opposition and from alleged attack on police force in Jalna to need of caste census, Bhujbal said that he cannot comment as to why none from his government chose to visit the vandalised houses of MLAs and political leaders.

Mumbai Fire Brigade said the fire broke out inside the electrical meter cabin but remained confined within the electrical installation.