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June 5, 2021
His assertion assumes significance as India is making continuous efforts to bring back fugitive diamantaire Mehul Choksi and his nephew Nirav Modi to face law in the country.
June 4, 2021
NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement
June 4, 2021
India News: The Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island coun
June 4, 2021
MUMBAI: A biopic on the life of Subrata Roy, Chairman of Sahara India Pariwar, one of the biggest conglomerates of India, will be officially announced on his birthday on June 10.Notifying about the sa | Tellychakkar.com
June 4, 2021
New Delhi, June 4 India’s multi-agency team that had gone to Dominica to bring back Mehul Choksi is headed back home on a Qatar Airways private jet after the island nation’s high court ad
June 4, 2021
A biopic on the life of Subrata Roy, Chairman of Sahara India Pariwar, one of the biggest conglomerates of India, will be officially announced on his birthday on June 10.Notifying about the same, trade analyst Taran Adarsh tweeted on Friday: ...
June 4, 2021
The cabinet, which met on Wednesday, held that the business was now the
June 4, 2021
Court refuses bail as Mehul Choksi pleads not guilty to illegal entry charges
June 4, 2021
Read more about Fugitive diamantaire Mehul Choksis cruise to the Caribbean Islands on Business Standard. Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire
June 4, 2021
Dominica High Court adjourned the hearing on a habeas corpus petition filed on behalf of Mehul Choksi on Thursday. Antigua Information Minister Melford Nicholas said that he is not authorised to disclose any intelligence information regarding the case.