Editor’s NoteThe Supreme Court of India has ordered the auction of assets and a significant deposit from the main accused in the Heera Gold scam…
Editor’s NoteThis article details a sophisticated international fraud case, where a real estate businessman was allegedly defrauded of a significant…
Editor’s NoteThis article details the complex legal and financial troubles surrounding Lugano Diamonds, once a star investment, and the disputed…
Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…
Editor’s NoteThis article reports on the latest legal appeal by Mehul Choksi in the Belgian court system, following a ruling that upheld India’s…
Editor’s NoteA Mumbai special court has authorized the auction of assets belonging to Mehul Choksi’s Gitanjali Gems, with proceeds to be held by the…
Editor’s NoteThis article reports on fugitive diamond businessman Mehul Choksi’s appeal to the Belgium Supreme Court, following a lower court’s…
Editor’s NoteA Belgian court has ruled that the charges against fugitive diamond trader Mehul Choksi are extraditable offenses under Indian law,…
Editor’s NoteIndia has escalated efforts to extradite Mehul Choksi, a key accused in the multi-billion dollar PNB fraud case, by providing Belgian…
Editor’s NoteAn Antwerp court has approved the extradition of fugitive diamond trader Mehul Choksi to India, validating his arrest by Belgian…