Mehul Choksi extradition: Antigua examining India’s request, says MEA
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for…
5 years ago
Mehul Choksi
Antigua: Mehul Choksi granted citizenship after diligence
The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on…
5 years ago
UP investors meet: Not scared of being seen with industrialists, says Narendra Modi
Prime Minister Narendra Modi on Sunday launched 81 investment projects, worth Rs 60,000 crore in…
5 years ago
Antigua ready to ‘honour’ India’s request in extraditing fugitive Mehul Choksi
In a setback to fugitive diamantaire Mehul Choksi, Antigua's government has said that it would…
5 years ago
Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle…
5 years ago
Know how Choksi can settle down in Antigua with just Rs 1.3 crore
There are many countries similar to Antigua that escapee like rich Indian citizen Mehul Choksi…
5 years ago
Fugitive billionaire Mehul Choksi moves to Antigua, say officials
Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with…
5 years ago
PNB fraud: DRT against Nirav to recover Rs 7,000 crore
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to…
5 years ago
Charge sheet filed against Mehul Choksi and 13 others in PNB scam
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in…
5 years ago
Mehul Choksi seeks relief from court appearances, cites mob lynching threats
Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank…
5 years ago
Rahul Gandhi takes potshots at Narendra Modi, says ‘he may run away’
Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him…
5 years ago
Nirav Modi : Case files safe; shifted before fire claims government
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe…
5 years ago