Latest News on Fugitive Diamantaires
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Fugitive Diamantaires - Total results - 2
Sep 26, 2019
Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston BrowneAntigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country
Sep 07, 2019
PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantairesModi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.