Top legal officers of Antigua to discuss Mehul Choksi’s extradition to India
The top legal officers in Barbuda and Antigua will discuss as to whether or not jeweller Mehul Choksi, who is accused in the Punjab National...
Tag : Mehul Choksi
Nirav Modi’s presence confirmed in UK, CBI moves for extradition
New Delhi | The UK has confirmed to the CBI that the fugitive billionaire Nirav Modi, alleged to be the mastermind of India’s biggest banking fraud...
India hands over request to Antigua to extradite Mehul Choksi
New Delhi, Aug 5 (PTI) India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
Indian mission submits Nirav Modi extradition request to UK authorities
London| The Indian High Commission in London has handed over the extradition request documents for fugitive diamantaire Nirav Modi, wanted in India as a prime accused...
PNB scam: Vipul Ambani, senior executive of Nirav Modi firm gets bail
Mumbai| A special CBI court here today granted bail to Vipul Ambani, a senior executive of a firm owned by diamantaire Nirav Modi, in the multi-crore...
Antigua says Indian agencies had given ‘no adverse info’ on Choksi during citizenship check: Report
New Delhi | Antigua has claimed it was told by Indian agencies that there was no adverse information against Mehul Choksi when it did a background...
India had asked Antigua to detain Choksi after info of his presence on island: Central government
New Delhi | India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...
Took citizenship of Antigua last year to expand business: Mehul Choksi
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, claims he had taken Antigua citizenship last year to...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...
CBI writes to Antigua demanding Mehul Choksi’s details
New Delhi | The Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about whereabouts of fugitive diamantaire Mehul Choksi. CBI in...