By ANI NEW DELHI: Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only be deported to Antigua,...
PNB Scam
By ANI NEW DELHI: Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal on Tuesday said he...
By ANI NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul...
By ANI NEW DELHI: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing...
By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi’s citizenship by an Antiguan civil court, his advocate Vijay...
By PTI NEW DELHI: The CBI on Thursday termed the judgement of a UK court in the Nirav Modi’s case as “significant” and said...
By PTI NEW DELHI: The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry of External Affairs (MEA)...
By PTI NEW DELHI: The Delhi High Court said on Wednesday that with the release of Netflix docuseries ‘Bad Boy Billionaires’, the plea by Mehul...
By PTI LONDON: Nirav Modi’s lawyer raised a British court’s judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental...
By PTI NEW DELHI: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have “turned approvers” in the USD 2 billion PNB fraud case against him and...