Nirav Modi

PNB Scam Case: Nirav Modi's Sister Has 'Remitted' More Than Rs 17 Cr To Indian Govt, Reveals ED

ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts

UK High Court Rejects Nirav Modi’s Plea Challenging Extradition To India

Mehul Choksi Is ‘Still Indian Citizen’: Indian Authorities Tell Dominica Court While His Lawyer Stresses On 'New Evidence'

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

Mehul Choksi Denied Bail In Dominica, High Court Terms Him As 'Flight Risk'

‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA

Mehul Choksi's Legal Fight Gets Tougher As Dominica Declares Him 'Prohibited Immigrant', Orders Removal

Fugitive PNB scam accused Mehul Choki's 'girlfriend' REVEALS dirty secrets | Sansani (09 June 2021)

PNB scam accused Mehul Choksi's lies exposed

Mehul Choksi to remain in Dominica for now

Mehul Choksi likely to be sent to India by Dominica court, says Ujjwal Nikam