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News / Topic / Nirav Modi

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Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Published on Apr 29, 2025 01:06 PM IST

HC denies immediate relief to Nirav Modi’s sister, brother-in-law

The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop them from the list of accused named by the Central Bureau of Investigation (CBI) in the Punjab National Bank fraud case

Published on Apr 23, 2025 08:42 AM IST

India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?

Mehul Choksi was arrested in Belgium on Saturday.

Updated on Apr 15, 2025 11:42 AM IST

Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report

Mehul Choksi had fled India back in 2018.

Updated on Apr 15, 2025 09:43 AM IST

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.

Updated on Apr 14, 2025 02:51 PM IST

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Tahawwur Rana loses extradition appeal: Other fugitives India seeks to extradite

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Nirav Modi's 'right-hand man' brought to India from Cairo, arrested by CBI

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