The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under ...

A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...

Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...

The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the ...

Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company ...

Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...

Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a ...

Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.

Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical ...

A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...