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New Delhi41 minutes ago copy link Now the troubles of the family of Nirav Modi, the main accused in the ₹23,780 crore scam of Punjab National Bank (PNB), are going to increase further. A special court in Mumbai has issued notice to Nirav Modi’s two brothers, Neeshal and Nihal Modi. The court has asked him…
Last Updated:December 20, 2025, 8:27 pm IST The Bank of India case, pursued by law firm RWK Goodman, centres on Modi’s personal guarantee for a loan issued to Firestar Diamond FZE, a Dubai-based entity. Fugitive Nirav Modi, founder and creative director of a luxury diamond jewellery brand, is expected to be extradited to India soon….
Hindi News Business Elon Musk’s Wealth Surges ₹15 Lakh Crore In One Day To ₹54.60 Lakh Crore | SBI Loans Cheaper, Nirav Modi Files New Extradition Appeal New Delhi51 minutes ago copy link Yesterday’s biggest news was about the world’s biggest businessman. Elon Musk, who owns Tesla, SpaceX and social media platform This increase of…
New Delhi16 minutes ago Copy link 54 -year -old Nirav Modi was arrested on 19 March 2019 on an extradition warrant. Fugitive diamond businessman Nirav Modi, accused of cheating from Punjab National Bank, has said that if he is sent to India, the investigating agencies will torture during interrogation. Regarding this, he has demanded a…
Last Updated:August 30, 2025, 16:52 is Mehul Choksi’s bail plea was rejected by the Belgian Court of Appeal ahead of his extradition hearing, as CBI cited his history of fleeing jurisdictions in PNB fraud case. Fugitive businessman Mehul Choksi | File Image/ IANS In a major setback for fugitive Indian diamond merchant and businessman Mehul…
MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules in the shares of Gitanjali Gems. Choksi, who…
In a fresh development following the arrest of fugitive businessman Mehul Choksi in Belgium, his legal team has announced plans to challenge his detention. Choksi’s lawyer, Vijay Aggarwal, confirmed on Monday that an appeal will be filed seeking his release from custody on medical grounds, citing his poor health and ongoing cancer treatment. Choksi was…
NEW DELHI: Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018. Here is the timeline of the events that led to the arrest of Choksi. Mehul Choksi…
Central Bureau of Investigation (CBI) said on Monday that it has arrested fugitive diamantaire Mehul Choksi from Belgium. Source link [ad_3]