Look-out circulars were issued against four Gajera family members in Surat over an alleged ₹1,928.39 crore fraud linked to Shanti Residency projects. Police are probing their financial connections with fugitive diamantaire Mehul Choksi, while no arrests have yet been made
Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and destroying evidence related to the scam
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems
Absconding diamantaire Mehul Choksi was arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000-crore PNB bank loan ‘fraud’ case
Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender
According to Antigua News Room, a news outlet in the Caribbean island, it said, "Choksi's application was denied on the basis that he is a flight risk, he has no ties to Dominica and the court cannot impose any conditions
No new information has emanated from the Dominica authorities that now hold Choksi's fate in their hands. The authorities in Antigua continue their investigation of Choksi's claim that he was abducted in Antigua.
According to agencies sources, the private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI)
