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PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

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Mehul Choksi Extradition Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case

The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today. ....

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Pirates of the Caribbean: the real Mehul Choksi story isn't about honeytraps and spies, but the world's greatest safe haven for crime

Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
Chanpreet Khurana
© Chanpreet Khurana
Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
The negotiations, German intelligence officers listening in to the call learned, hadn’t been exactly business-like. “He gave me my watch back,” London businessman Hardip ‘Peter’ Virdee said, describing a meeting with Antigua’s energy minister, “and he said to me, ‘Could you buy my mum a car?’ I said, ‘I will think about it.’ Then on my next visit, he said, ‘You promised my mum a car.’ I said, ‘I have no problem in buying you a car, no problem, but I can’t be giving you chunks of the money that you are not entitled to beforehand and give money to the Party and then go and buy you a car.” ....

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Mehul Choksi: 'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July

Mission Choksi Team Returns As Court Keeps Him In Dominica Till July
On Thursday Dominican courts refused Mehul Choksi bail after he pleaded not guilty to illegal entry charges; he claimed he d been kidnapped and brought to that country
Updated: June 04, 2021 2:08 pm IST
Mehul Choski is in jail in Dominica, where he has been charged with illegal entry
New Delhi:
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation s High Court adjourned his habeas corpus petition to July and extended its order on removing him from that country. ....

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June 4 Diamond Shavings: Your Friday Web Roundup

– Why Pandora lab-grown controversy is fruitless.
– New ABC story on lab-grown diamonds.

– Can Gucci sell high-end watches to China?

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