New Delhi: After Antiguan Foreign Minister opened the way for Mehul Choksi's extradition, in a sensation revelation, the fugitive offender has invoked a political...
Fugitive businessman Mehul Choksi has claimed that he lawfully applied for citizenship in Antigua to expand his business and obtain visa-free travel to 130...
A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul...
India’s biggest-ever bank fraud, the $2 billion fraud at the Punjab National Bank (PNB), involving jeweller Nirav Modi escaped detection because of widespread risk-control...