Browsing: PNB Scam
By ANI NEW DELHI: Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive…
By ANI NEW DELHI: Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only…
By ANI NEW DELHI: Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal…
By ANI NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports…
By ANI NEW DELHI: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate…
By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi’s citizenship by an Antiguan civil…
UK court’s judgement in Nirav Modi case significant, should serve as reminder to all fugitives: CBI
5 Mins Read
By PTI NEW DELHI: The CBI on Thursday termed the judgement of a UK court in the Nirav Modi’s case…
By PTI NEW DELHI: The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry…
Mehul Choksi plea to pre-screen Netflix series ‘Bad Boy Billionaires’ academic exercise: Delhi HC
3 Mins Read
By PTI NEW DELHI: The Delhi High Court said on Wednesday that with the release of Netflix docuseries ‘Bad Boy Billionaires’,…
Nirav Modi’s lawyers rely on Julian Assange extradition block for his final hearings in UK
4 Mins Read
By PTI LONDON: Nirav Modi’s lawyer raised a British court’s judgment blocking the extradition of WikiLeaks founder Julian Assange to…