India seeks Choksi's extradition from Antigua
Mumbai Police initiates inquiry into Choksi's verification report
Assisting fraudsters has become Modi Govt's slogan: Congress
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government...
Mumbai Passport office gave Police Clearance Certificate to...
Mumbai (Maharashtra) [India], Aug 3(ANI): The official spokesperson of the Ministry of External Affairs (MEA) on...
MHA forwarded Choksi's extradition request to MEA: CBI
SEBI denies clearing Mehul Choksi's Antigua citizenship request
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports...
Nirav Modi's extradition request sent to UK: VK Singh
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the...
Citizenship granted after due diligence: Antiguan authorities...
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it...
India asks Antigua to detain Choksi, restrict his movement
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive...
PNB to have claim on Nirav Modi's US assets
US issues summons to Nirav Modi, aides
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
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