Impact News India
All posts tagged "PNB Scam"
-
67BusinessFugitive Diamantaire Mehul Choksi Challenges Extradition Order To India By Belgium Court
In response to queries sent by the PTI, the public prosecutor at the Court of Appeal in Antwerp said Choksi filed an...
-
95BusinessBelgian Court Given Architectural Drawings , Interior Images Of Arthur Road Jail Where Mehul Choksi If Extradited In PNB Scam Will Be Lodged
The facility is equipped with ventilated windows featuring mosquito netting, Grilled doors for security, CCTV surveillance, Ceiling fans, and tube lights. It...
-
79BusinessMehul Choksi Gets 15 Days To Appeal Verdict As A Belgian Court In Antwerp Orders His Extradition To India
Choksi now has 15 days to appeal the decision in Belgium's Supreme Court. If the appeal fails or is not filed, his...
-
108BusinessBelgium Authorities Take First Hand Look At Prison Arrangements At Arthur Road Jail If Mehul Choksi Is Finally Extradited
Choksi was arrested in Belgium in April based on an extradition request from the CBI. He is wanted in the Rs 13,000...
-
384OpinionAfter Tahawwur Hussain Rana’s Extradition, Heat Is On Economic Offenders
While Indian authorities are tirelessly working to bring him back to face trial, the extradition may be a prolonged process. Choksi is...
-
879OpinionMassive Setback ! Mehul Choksi Gets Breather From Antigua And Barbados High Court
It’s a big relief for Mehul Choksi and bad news for the Indian agencies. The Antigua and Barbados High court has given...
-
554BusinessHow Long Can Fugitives Nirav Modi And Mehul Choksi Delay The Inevitable – Extradition To India ?
Nirav Modi, the fugitive diamond merchant wanted in India, suffered yet another setback in his legal battle against his extradition when the...
-
478BusinessMajor Setback : NIrav Modi’s Appeal Against Extradition To India Rejected By UK Supreme Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another...
-
668BusinessThree Fugitives And Their Extradition Tale
At first, it seems a fresh scene from Bollywood, super wealthy tycoons, high class socialites with most sought- after networks, finally loot...
-
585BusinessMassive : UK High Court Dismisses Nirav Modi’s Appeal Against Extradition To India
Fugitive diamond businessman Nirav Modi on Wednesday lost his appeal against extradition to India with a United Kingdom court dismissing his plea....
