Mehul Choksi has been issued with a fresh criminal case by the Central Bureau of Investigation for allegedly defrauding the Industrial Finance Corporation of India through his jewellery business Gitanjali Gems.
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254 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Jewellery tycoon Mehul Choksi faces fresh fraud case")
Jewellery tycoon Mehul Choksi faces fresh fraud case -
![]( "Nirav Modi to appeal UK extradition at next hearing on June 28")
Nirav Modi to appeal UK extradition at next hearing on June 28Diamond tycoon Nirav Modi’s appeal against the UK High Court ruling to extradite him to India to stand trial for fraud will continue with a hearing on June 28 as Modi cites mental health as grounds to remain in the UK.
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![]( "Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets")
Enforcement Directorate prepares enable banks to sell off Nirav Modi's assetsThe Enforcement Directorate has released a Mumbai property belonging to jewellery tycoon Nirav Modi following a court order. This will enable banks to sell it to recover funds from Modi’s alleged fraud.
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![]( "Nirav Modi's extradition appeal begins in UK")
Nirav Modi's extradition appeal begins in UKThe UK High Court has begun the case for jewellery tycoon Nirav Modi’s appeal against the UK court’s previous ruling to extradite him to India to stand trial for alleged fraud at the Punjab National Bank.
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![]( "Income Tax Department raids 23 premises of Gujarat diamond manufacturer")
Income Tax Department raids 23 premises of Gujarat diamond manufacturerThe Income Tax Department raided 23 premises with connections to a Gujarat-based diamond manufacturing business as part of its investigation into alleged tax evasion.
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![]( "PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law")
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-lawAs Indian authorities continue to work to extradite accused jeweller Nirav Modi, a special Prevention of Money Laundering Act court cancelled arrest warrants for Modi’s brother-in-law in exchange for his cooperation.
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![]( "Indian celebrity jeweller allowed to appeal UK extradition ruling")
Indian celebrity jeweller allowed to appeal UK extradition rulingFugitive Indian jeweller Nirav Modi can appeal his extradition to his homeland, where he is accused of defrauding one of the country's largest banks of $1.8 billion, the High Court in London ruled on Monday.
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![]( "Nirav Modi's legal team argue extraditing him to India could result in suicide")
Nirav Modi's legal team argue extraditing him to India could result in suicideJewellery tycoon accused of fraud Nirav Modi’s legal team told the High Court in London, UK that he would be a substantial suicide risk if extradited to India as they attempt to secure a full extradition appeal.
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![]( "PNB attempts to restore Nirav Modi's assets it believes were the product of fraud")
PNB attempts to restore Nirav Modi's assets it believes were the product of fraudThe Punjab National Bank made a number of applications at a Prevention of Money Laundering Act Court on July 14 to restore assets from two businesses owned by jewellery tycoon Nirav Modi, accused of fraud at the bank.
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![]( "Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case")
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud casePurvi Modi, sister of alleged fraudulent jewellery tycoon Nirav Modi, has given over Rs 17 crore to the Indian government as she is given a pardon from criminal proceedings in return for her help with the case.