Search For "choksi"
India seeks Choksi's extradition from Antigua
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in Antigua and Barbuda for fugitive diamantaire Mehul Choksi.
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Mumbai Police initiates inquiry into Choksi's verification report
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of the Police Verification Report (PVR) to fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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'Several agencies responsible for granting clearance to Choks
Updated : 7 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai Passport Office alone cannot be held responsible for clearing reports of fugitive businessman Mehul Choksi.
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'Cong must come out clear on claims made by Choksi's lawyer'
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): Bharatiya Janata Party (BJP) media-in-charge, Anil Baluni on Friday hit out at the Congress party, saying that fugitive businessmen Mehul Choksi, Nirav Modi and others who fled the country were close to the grand old party,
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Mumbai Passport office gave Police Clearance Certificate to Choksi: MEA
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 3(ANI): The official spokesperson of the Ministry of External Affairs (MEA) on Friday said that it was the passport office in Mumbai which had given a Police Clearance Certificate (PCC) to fugitive diamantaire Mehul Choksi on the basis of a clear Police V
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MHA forwarded Choksi's extradition request to MEA: CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)'s extradition request to Ministry of External Affairs (MEA) for fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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SEBI denies clearing Mehul Choksi's Antigua citizenship request
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports which claimed that the markets regulator had provided positive report on embattled diamantaire Mehul Choksi to the Citizenship by Investment Unit (CIU) of Antigua, based on whi
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Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
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RS Prasad cites Congress-Mehul Choksi link
Updated : 7 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress party had a 'loose alliance' with absconding diamond merchant Mehul Choksi.
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Nirav Modi, Mehul Choksi's firms withdraw pleas
Updated : 7 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Nirav Modi's Firestar Diamonds International and Mehul Choksi's Gitanjali Gems withdrew their pleas from Delhi High Court on Tuesday.
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