Search For "fugitive diamantaire"
'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Updated : 7 years, 9 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.
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CBI asks Interpol Manchester to detain Nirav Modi: Sources
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to detain fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) scam, in the United Kingdom, as per sources.
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UK confirms Nirav Modi is in the country: CBI
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau of Investigation (CBI) said on Monday.
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Antigua assures cooperation with India on Choksi: Media Report
Updated : 7 years, 9 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.
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India seeks Choksi's extradition from Antigua
Updated : 7 years, 9 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, 9 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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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 9 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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Mumbai Passport office gave Police Clearance Certificate to Choksi: MEA
Updated : 7 years, 9 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, 9 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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Nirav Modi's extradition request sent to UK: VK Singh
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi from the United Kingdom to India had been sent to the High Commission of India in London.
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Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 9 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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India asks Antigua to detain Choksi, restrict his movement
Updated : 7 years, 9 months ago IST
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday.
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