What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his arrest in the island nation, confirmed his lawyer Vijay Agarwal. Choksi is wanted in India by the Central Bureau of Investigation and the Enforcement Directorate (ED) in the Rs 13,500 […]
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and […]
NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive diamond merchant Nirav Modi to Mumbai. He was intercepted in Egyptian capitak Cairo and was brought to Mumbai. CBI is probing Rs 7,000 crore Punjab National Bank (PNB) fraud case […]
