India asks Nigerian Interpol about Nitin Sandesara's whereabouts

New Delhi [India], Sept. 25 (ANI): The Indian Interpol has asked Nigerian Interpol about the whereabouts of fugitive...

CBI has no input on fugitive businessman Nitin Sandesara: Sources

New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen...

Red Corner Notice issued against Nirav Modi's confidante

New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's...

'Several agencies responsible for granting clearance to Choks

New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai...

Mallya extradition case: CBI, ED officials enroute to UK

New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate...

Went to Antigua for business expansion, says Choksi

New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully...

Vijay Mallya's extradition case hearing scheduled for...

New Delhi[India], July 6 (ANI): Westminster Magistrates' Court in London will today hear the extradition case...