Search For "choksi"
Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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Centre mentions Mehul Choksi case in SC for urgent hearing in Mehul Choksy
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central government on Tuesday mentioned the fugitive Mehul Choksi case seeking an urgent hearing against a Bombay High Court order allowing Choksi's counsel to furnish his health report.
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India yet to hear officially from Antigua on revocation of Choksi's citize
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 25 (ANI): The Ministry of External Affairs (MEA) is yet to hear officially from the Antiguan government on the revocation of Mehul Choksi's citizenship, and will make a move only after the island nation initiates internal process on the matter, government sources said
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'No comment', says Jaishankar on Choksi report
Updated : 6 years, 8 months ago IST
Gandhinagar (Gujarat) [India], June 25 (ANI): External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi.
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EAM S. Jaishankar says 'no comment' on Antigua revoking Mehul Choksi's ci
Updated : 6 years, 8 months ago IST
Gandhinagar (Gujarat) [India], June 25 (ANI): External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 8 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Specialists to ascertain if Mehul Choksi fit to travel: Bombay HC
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 8 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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UK HC rejects Nirav Modi's bail plea, says he destroyed evidence
Updated : 6 years, 9 months ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
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