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Nirav Modi declared absconder in DRI case
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order...
Appellate Tribunal of PMLA restrains Nirav Modi from...
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...
Nirav Modi's foreign assets seized by ED
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging...
Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul...
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter...
If allegations baseless, Choksi should return, face trial:...
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire...
I am undergoing media trial: Mehul Choksi
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive...
PNB misinformed agencies: Choksi alleges in video statement...
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National...
Rajnath assures strict action against fugitives
Kanpur (Uttar Pradesh) [India], Sep 11 (ANI): Hours after fugitive diamantaire Mehul Choksi rubbished allegations...
PNB Scam: Mehul Choksi breaks silence, calls ED's allegations...
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday...
Mehul Choksi appealed to Interpol against red corner notice:...
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had...
Antigua's Attorney General to discuss Choksi's extradition...
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said...
Will cooperate, but won't be pressurised in arresting Choksi:...
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that...
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