Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore
India's Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of India's worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.
Aug 21, 2023, 12:30 PM IST
Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi
Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.
May 21, 2022, 17:07 PM IST
Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Apr 12, 2022, 14:56 PM IST
Here’s how PNB scam fugitive Nirav Modi’s case unfolded
The court ordered the extradition of fugitive diamantaire Nirav Modi, who is wanted for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) scam, accepting the Indian case that he threatened witnesses and tampered with evidence.
Feb 25, 2021, 17:26 PM IST
Video: Warrant issued against Nirav Modi's wife Ami Modi in PNB scam
Watch the video to know the latest development in Nirav Modi case.
Aug 25, 2020, 16:10 PM IST
India welcomes arrest of Nirav Modi, to actively follow up with UK on his extradition
"Government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest," said the MEA.
Mar 20, 2019, 23:45 PM IST
PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued
CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.
Feb 15, 2018, 14:57 PM IST
Who is Nirav Modi, the jeweller in the centre of PNB fraud
Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.
Feb 15, 2018, 13:12 PM IST
