Mehul choksi

Nirav Modi Spotted In UK, Has Started New Diamond Business: Report 09 March 2019

Nirav Modi Spotted In UK, Has Started New Diamond Business: Report:- One of the prime accused in the Punjab National Bank scam in India and wanted diamond trader Nirav Modi has been tracked down to an 8-million pound apartment in...

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Nirav Modi's Sister Turns Approver: ED To Recover Huge Assets 08 January 2021

Nirav Modi's Sister Turns Approver: ED To Recover Huge Assets:- The entire nation woke up to the shocking scam of billionaire jeweler and businessman Nirav Modi who fled from the country after he owes Rs 13,000 crores to the Punjab...

Keywords: Maiank Mehta, Purvi Modi, Purvi Modi, Mehul Choksi

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UK Court rejects Nirav Modi's application against Extradition 23 June 2021

UK Court rejects Nirav Modi's application against Extradition:- Indian billionaire businessman Nirav Modi is absconding from the country after he owes Rs 13500 crores to Punjab National Bank and its allies. Nirav Modi was caught in London and he is...

Keywords: Mehul Choksi, Nirav Modi coming to India, Nirav Modi appeal, Nirav Modi breaking news

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Court Asks Nirav Modi To Appear Before Six Weeks 26 July 2018

Court Asks Nirav Modi To Appear Before Six Weeks:- Jeweler businessman Nirav Modi and his uncle Mehul Choksi have been absconding from the country after a scam of Rs 7000 crores for Punjab National Bank. A special court for Prevention...

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ED Seizes Rs 1350 Cr Worth Diamonds Owned By Nirav Modi And Family 11 June 2020

ED Seizes Rs 1350 Cr Worth Diamonds Owned By Nirav Modi And Family:- The officials of the Enforcement Directorate (ED) brought back 2300 kgs of polished diamonds and pearls that are owned by jewelry businessman Nirav Modi and his uncle...

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Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED 12 July 2019

Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED:- The Enforcement Directorate officials seized Mehul Choksi's assets worth Rs 24.77 crores which belonged to him. Mehul Choksi was one of the prime accused in the Punjab National Bank fraud...

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Mehul Choksi's bail plea rejected in Dominica 12 June 2021

Mehul Choksi's bail plea rejected in Dominica:- Fugitive businessman Mehul Choksi received a shock in the Dominica High Court after the top court rejected bail. The Dominica High Court said that Mehul Choksi has no ties with Dominica and the...

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