Special Mumbai Court rejects plea of CFO of Nirav Modi
Anushka Sharma – Published On: October 16, 2021 at 10:00 IST A Special Central Bureau of Investigation (CBI)…
Anushka Sharma – Published On: October 16, 2021 at 10:00 IST A Special Central Bureau of Investigation (CBI)…
Greeva Garg – The Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi and asked him…
Queency Jain – Nirav Modi’s sister Purvi Modi extends help to Enforcement Directorate in the PNB money laundering…
Sejal Chaturvedi- A Magistrate Court in Dominica sentenced absconding businessman Mehul Choksi to state prison on Thursday, but…
Deepali Kalia – According to the Central Bureau of Investigation (CBI)’s supplementary charge sheet against 22 accused in…
Greeva Garg – The Central Bureau of Investigation (CBI) filed an affidavit in Dominican High Court stating that…
Queency Jain – The multi-agency team tasked to bring back the fugitive jeweller, Mehul Choksi heads back from…
Kriti Agrawal – The bail plea of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,500…
Lekha G – The Eastern Caribbean Supreme Court has put a stay on the repatriation of India-born fugitive…
Adv Anamika Roy Choudhary Approval of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges…
Kareena Eugene The approval of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of…