Coming LS polls going to be India versus PM Modi, says Congress le
Updated : 1 year, 12 months ago IST
New Delhi [India], Jan 21 (ANI): Congress leader Abhishek Manu Singhvi on Monday stated that during upcoming election the fight will be Prime Minister Narendra Modi versus India.
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Choksi surrenders passport to Guyana’s government
Updated : 1 year, 12 months ago IST
New Delhi [India], Jan 21(ANI): Fugitive Indian businessman Mehul Choksi has given up Indian citizenship by surrendering his passport to the Indian High Commission in Guyana.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 2 years ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 2 years ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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With MoU not facilitating extradition of economic offenders, UK-In
Updated : 2 years ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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Interpol issues red corner notice against Choksi: CBI
Updated : 2 years, 1 month ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
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Centre must bring Mallya, Choksi, Lalit Modi back to India: Opposi
Updated : 2 years, 1 month ago IST
New Delhi (India), Dec 4 (ANI): After the extradition of Christian Michel James, alleged middleman in Rs 3,600 crore AgustaWestland chopper scam from the UAE, the opposition parties on Tuesday asked the Central government to bring Vijay Mallya, Mehul Choksi and Lalit Modi back to India to fa
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G20: PM Modi presents nine-point anti-fugitive economic offenders
Updated : 2 years, 1 month ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
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Mehul Choksi not fit to travel: Counsel to court
Updated : 2 years, 2 months ago IST
Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to travel from Antigua to India to record his statement.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 2 years, 2 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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