Impact News India
All posts tagged "PNB Scam"
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434BusinessMehul Choksi Abduction : Antigua And Barbuda Prime Minister Gaston Browne Insists No Conclusive Evidence To Back Claim
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any conclusive evidence” but there is information in...
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368Business
Trouble For Mehul Choksi, Dominica Court Rejects Bail Plea Citing Flight Risk
In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to...
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575Business
After Mehul Choksi’s Dramatic Arrest In Dominica, Antigua Wants Him Handed Over To India
Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire...
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1.2KBusiness
Mehul Choksi Apparently Goes Missing According To Reports, Search On In Antigua
In a dramatic development fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Bermuda with the police launching...
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389Business
Nirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
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376Business
PNB SCAM: UK Court Orders Extradition Of Nirav Modi To India To Face Trial
UK court has ruled that Nirav Modi can be extradited to India to stand trial. “I am satisfied that there is evidence...
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334Business
Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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357Business
Behind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court
Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application , the...
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405Business
PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
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289Business
Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
