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'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Mumbai (Maharashtra) [India], August 22 (ANI): Maharashtra Environment Minister Ramdas Kadam has announced that the...
CBI asks Interpol Manchester to detain Nirav Modi: Sources
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to...
UK confirms Nirav Modi is in the country: CBI
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav...
Antigua assures cooperation with India on Choksi: Media Report
St John's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of...
India seeks Choksi's extradition from Antigua
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in...
Mumbai Police initiates inquiry into Choksi's verification report
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of...
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
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of...
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...
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