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In a fresh round of action, the Enforcement Directorate (ED) on Monday attached Rs 637 crore assets of diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case.
News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service | | Reference: 25646 This 62-year old diamantaire has brought disrepute to the whole G & J industry in India...
1428 New Delhi, May 31 Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, sources said on Sunday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye. These were the first public pictures of Choksi, who had reportedly gone missing on Sunday (May 23) evening. He was later apprehended by Dominica Police on Wednesday and had been in their custody since then. On Friday, the Eastern Caribbean Supreme Court allowed Choksi to be transported to a hospital ...
Read more about Mehul Choksi moved to government quarantine facility in Dominica: Report on Business Standard. Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday
A court allowed Choksi to be transported to a hospital for medical attention and for the administration of a COVID-19 test.