Mumbai Passport office gave Police Clearance Certificate to Choksi
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 3(ANI): The official spokesperson of the Ministry of External Affairs (MEA) on Friday said that it was the passport office in Mumbai which had given a Police Clearance Certificate (PCC) to fugitive diamantaire Mehul Choksi on the basis of a clear Police V
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MHA forwarded Choksi's extradition request to MEA: CBI
Updated : 2 years, 6 months ago IST
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)'s extradition request to Ministry of External Affairs (MEA) for fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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SEBI denies clearing Mehul Choksi's Antigua citizenship request
Updated : 2 years, 6 months ago IST
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports which claimed that the markets regulator had provided positive report on embattled diamantaire Mehul Choksi to the Citizenship by Investment Unit (CIU) of Antigua, based on whi
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Citizenship granted after due diligence: Antiguan authorities on C
Updated : 2 years, 6 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
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RS Prasad cites Congress-Mehul Choksi link
Updated : 2 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress party had a 'loose alliance' with absconding diamond merchant Mehul Choksi.
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Nirav Modi, Mehul Choksi's firms withdraw pleas
Updated : 2 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Nirav Modi's Firestar Diamonds International and Mehul Choksi's Gitanjali Gems withdrew their pleas from Delhi High Court on Tuesday.
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India asks Antigua to detain Choksi, restrict his movement
Updated : 2 years, 7 months ago IST
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday.
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'My conscience is clear, not scared to be seen with industrialists
Updated : 2 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 29 (ANI): In a scathing attack on the Opposition, Prime Minister Narendra Modi on Sunday said that unlike others, he is not at all afraid of being seen with industrialists.
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PNB to have claim on Nirav Modi's US assets
Updated : 2 years, 7 months ago IST
Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire Nirav Modi and his aides on Friday, the Punjab National Bank (PNB) has been made party to the sale of all of Modi's assets in the US.
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US issues summons to Nirav Modi, aides
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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Went to Antigua for business expansion, says Choksi
Updated : 2 years, 7 months ago IST
New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain visa-free travel to 130 countries.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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