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PNB SCAM
Mehul Choksi Arrested in Belgium: MEA Says It Continues To ‘Work Closely’ With Authorities for Extradition of Fugitive Diamantaire to India
Mehul Choksi Arrested: Belgium Confirms Arrest of Fugitive Businessman, Says India Has Introduced Extradition Request
Mehul Choksi Arrested: Belgium Police Detain Fugitive Diamond Trader on India’s Extradition Request, Say Reports
Mehul Choksi Arrested: Report Says Belgium Police Arrest PNB Scam Accused at Behest of CBI, India To Seek His Extradition
PNB Scam Case: Bombay High Court Rejects Plea by Mehul Choksi Challenging ED Application To Declare Him a Fugitive Economic Offender
PNB Scam Case: Mehul Choksi's Wife Preeti Kothari Moves Mumbai Court for Cancellation of Bailable Warrant
PNB Scam: Fugitive Diamantaire Nirav Modi’s HCL House in Mumbai To Be Auctioned on September 23
Enforcement Directorate Files Chargesheet Against Mehul Choksi, His Wife Preeti in PNB Scam Case
Nirav Modi Extradition Case: UK High Court to Hear Fugitive Diamantaire's Appeal On December 14
US Court Rejects Plea Filed by Nirav Modi, Associates Seeking Dismissal of Fraud Allegations Against Them
India Closely Monitoring Legal Proceedings Against Mehul Choksi and Nirav Modi, Says Ministry of External Affairs
Nirav Modi Renews UK Extradition Appeal in Connection With PNB Scam, To Be Heard on July 21
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