New DelhiĀ |Ā Ā The UK has confirmed to the CBI that the fugitive billionaire Nirav Modi, alleged to be the mastermind of India’s biggest banking fraud...
New Delhi, Aug 5 (PTI)Ā India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
London|Ā 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...
Mumbai|Ā 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...
New Delhi |Ā Ā Antigua has claimed it was told by Indian agencies that there was no adverse information against Mehul Choksi when it did a background...
New Delhi |Ā India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...
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...
Days after reports of Gitanjali Gems promoterĀ Mehul Choksiās whereaboutsĀ in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...
New Delhi | The Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about whereabouts of fugitive diamantaire Mehul Choksi. CBI in...