Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...
A fugitive diamond tycoon who claimed he had been kidnapped and smuggled across the Caribbean in a yacht as part of a honeytrap plot has abandoned his High Court damages claim.
The order, passed on Tuesday by Special Judge S K Karhale, concerns ₹33.02 crore lying in a Kotak Mahindra Bank account ...
London, Sep 23 (PTI) Criminal lawyer Vijay Aggarwal, arrested in London last month on charges of sexual assault, was on Wednesday denied bail by a UK court due to the seriousness of the allegations ...
The 67-year-old businessman had alleged that the Indian government, in collusion with five individuals, conspired to kidnap ...
According to the agency report, Belgian federal prosecutors will lead the court hearings, with support from India's Ministry of External Affairs and the Central Bureau of Investigation (CBI). The news ...
Mehul Choksi - wanted by the CBI and the Enforcement Directorate in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island nation of Antigua ...
Mehul Choksi has withdrawn his London High Court damages claim over an alleged 2021 kidnap plot after a £677,000 legal-costs ...