Updated : 2 months, 3 weeks ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
Updated : 2 months, 4 weeks ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.
Updated : 3 months, 2 weeks 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.
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.
New Delhi, Jan 1 (ANI) Economic offenders who fled the country will be brought back "today or tomorrow" and those who have stolen India's money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday.
Updated : 3 months, 3 weeks 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.
Updated : 4 months, 1 week 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.
Updated : 4 months, 2 weeks ago IST
Alwar(Rajasthan) [India], Dec 4 (ANI): Drawing a direct fight between the Congress and the Bharatiya Janata Party (BJP) in the poll-bound state of Rajasthan, Congress president Rahul Gandhi said Prime Minister Narendra Modi should chant names of businessmen and absconding defaulters of th
Jaipur (Rajasthan) [India], Nov 3 (ANI): Congress spokesperson Randeep Surjewala on Monday alleged that the central government had information about diamantaire Nirav Modi's plans to flee the country eight months in advance.
Kota (Rajasthan) [India], Dec 2 (ANI): Punjab Cabinet Minister Navjot Singh Sidhu on Sunday fired a fresh salvo at the Bharatiya Janata Party (BJP), stating the saffron party gave "three Modis to the nation, Nirav Modi, Lalit Modi and the one sitting in Ambani's lap Narendra Modi."
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in