Unable to release money from accounts of Nirav Modi, two banks tell court

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· Feb 10, 2023 · 12:48 pm

CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore

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· May 02, 2022 · 06:18 pm

Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua

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· Nov 30, 2021 · 05:42 pm

New York court rejects Nirav Modi’s plea seeking dismissal of fraud charges

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· Oct 19, 2021 · 01:06 pm

Nirav Modi allowed to appeal against extradition to India on mental health grounds

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· Aug 09, 2021 · 06:11 pm

Nirav Modi cites risk of suicide, Covid-19 infection in appeal against extradition to India

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· Jul 22, 2021 · 11:13 am

PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account

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· Jul 01, 2021 · 08:04 pm

Nirav Modi loses appeal against extradition to India in UK High Court

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· Jun 23, 2021 · 06:07 pm

Part of Vijay Mallya, Nirav Modi and Mehul Choksi’s assets transferred to state-run banks, Centre

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· Jun 23, 2021 · 01:29 pm

Mehul Choksi was not allowed to give up citizenship, India tells Dominican court

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· Jun 15, 2021 · 11:51 am

‘Flight risk’: Mehul Choksi denied bail by Dominica High Court in illegal entry case

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· Jun 12, 2021 · 09:40 am

Dominica declared Mehul Choksi a prohibited immigrant on May 25, shows letter

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· Jun 10, 2021 · 11:45 am

Mehul Choksi denied bail by Dominican court, India says it will make all efforts to bring him back

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· Jun 03, 2021 · 10:49 am

Dominican court extends stay on Mehul Choksi’s deportation till June 2

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· May 29, 2021 · 03:09 pm

Fugitive businessman Mehul Choksi held in Dominica; Antigua and Barbuda PM wants him sent to India

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· May 27, 2021 · 07:51 am

No reliable information that Mehul Choksi has fled Antigua and Barbuda, says country’s PM

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· May 26, 2021 · 11:51 am

Nirav Modi can be extradited to India to stand trial, rules UK court

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· Feb 25, 2021 · 04:25 pm

PNB scam: Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 14 crore

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· Feb 04, 2021 · 10:04 pm

PNB scam: Nirav Modi’s sister, her husband to testify against him

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· Jan 06, 2021 · 02:37 pm

Nirav Modi’s brother charged with committing $2.6 million fraud in US

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· Dec 20, 2020 · 03:04 pm