Choksi lands in Antigua and Barbuda after getting bail in Dominica
Choksi lands in Antigua and Barbuda after getting bail in Dominica The diamantaire was given bail by Dominica High ...
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Tag: PNB case
UK High Court rejects Nirav Modi’s extradition plea, has 5 days to appeal for oral hearing
UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing He stays behind ...
Read moreED transfers assets of Vijay Mallya, Nirav Modi, Mehul Choksi worth ₹8,441.50 cr. to banks
ED transfers assets of Vijay Mallya, Nirav Modi, Mehul Choksi worth ₹8,441.50 cr. to banks The Enforcement Directorate has ...
Read moreMehul Choksi denied bail by Dominica High Court
Mehul Choksi denied bail by Dominica High Court The High Court on Friday gave the ruling by concluding that ...
Read moreCourt in Dominica to hear Choksi case on Wednesday
Court in Dominica to hear Choksi case on Wednesday Eastern Caribbean Supreme Court to contemplate implementation of International Red ...
Read moreHandover Mehul Choksi to India immediately: Antigua and Barbuda PM to Dominica
Handover Mehul Choksi to India immediately: Antigua and Barbuda PM to Dominica The fugitive diamantaire, who had just lately ...
Read morePNB case | Mehul Choksi captured in Dominica
PNB case | Mehul Choksi captured in Dominica The efforts are on handy him over to the Royal Police ...
Read moreKarnataka HC rejects NRI businessman B.R. Shetty’s plea against banks’ lookout circulars
Karnataka HC rejects NRI businessman B.R. Shetty’s plea against banks’ lookout circulars BOB and PNB issued LOCs in May ...
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