Tag: Nirav Modi
May 23, 2025
India News
What UK Judge Said On Denying Nirav Modi Bail For 10th Time
London: Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would ‘abscond’ if released,…
May 18, 2025
India News
UK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case
London: A London High Court judge who refused Nirav Modi’s latest bail application this week has taken note in his…
May 15, 2025
India News
Nirav Modi’s Petition For Bail Rejected Again By London Court: CBI
New Delhi: A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court…
April 14, 2025
India News
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul…
April 14, 2025
Education
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been…
April 14, 2025
India News
Mehul Choksi Arrested In Belgium On India’s Extradition Request: Sources
New Delhi: Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has…