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 ...

The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...

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

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

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

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

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

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

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

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

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