Search For "choksi"
India submits another letter for Choksi's extradition
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sep 01 (ANI): India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired the citizenship of the Caribbean country.
Read More
Antigua's Attorney General to discuss Choksi's extradition with DPP
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
Read More
Will cooperate, but won't be pressurised in arresting Choksi: Antigua
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure
Read More
CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
Read More
'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 22 (ANI): Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district would be demolished as they are illegal.
Read More
PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
Read More
Hoping for good performance in Asian Games: Rita Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], August 18 (ANI): Indian bridge player Rita Choksi, who is the eldest player in the Indian contingent for the 18 edition of the Asian Games, has said that she is hopeful of impressive performance in the event.
Read More
Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
Read More
Antigua assures cooperation with India on Choksi: Media Report
Updated : 7 years, 7 months ago IST
St John's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of India's fugitive diamantaire Mehul Choksi, reported Antigua News Room.
Read More
PNB posts Rs . 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
PNB posts Rs . 940 crore loss in Q1 .
Read More
PNB posts Rs. 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
New Delhi (India), August 7 (ANI): Fraud-stricken Punjab National Bank (PNB) on Tuesday posted a net loss of Rs. 940 crore for the quarter ended June 30, against a net profit of Rs 343.40 crore for the same quarter last year.
Read More
Choksi's extradition as per Extradition Act '62: MEA
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 6 (ANI): The Indian government has clarified provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. In 2001 Antigua and Barbuda notified India as a designated country under Commonwealth country under the provision of Extradition Act.
Read More