Search For "fugitive"
Centre mentions Mehul Choksi case in SC for urgent hearing in Mehul Choksy
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central government on Tuesday mentioned the fugitive Mehul Choksi case seeking an urgent hearing against a Bombay High Court order allowing Choksi's counsel to furnish his health report.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 9 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 9 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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'No comment', says Jaishankar on Choksi report
Updated : 6 years, 9 months ago IST
Gandhinagar (Gujarat) [India], June 25 (ANI): External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi.
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EAM S. Jaishankar says 'no comment' on Antigua revoking Mehul Choksi's ci
Updated : 6 years, 9 months ago IST
Gandhinagar (Gujarat) [India], June 25 (ANI): External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 9 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Specialists to ascertain if Mehul Choksi fit to travel: Bombay HC
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
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CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 6 years, 9 months ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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PM Modi to raise issues of energy security, terrorism at G20 meet
Updated : 6 years, 9 months ago IST
New Delhi [India], June 21 (ANI): Prime Minister Narendra Modi will attend G20 summit being held at Osaka in Japan from June 28 to 29 and is likely to raise the issues of energy security, countering terrorism and return of economic fugitives.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 9 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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