Search For "fugitive"
'Several agencies responsible for granting clearance to Choks
Updated : 7 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai Passport Office alone cannot be held responsible for clearing reports of fugitive businessman Mehul Choksi.
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'Cong must come out clear on claims made by Choksi's lawyer'
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): Bharatiya Janata Party (BJP) media-in-charge, Anil Baluni on Friday hit out at the Congress party, saying that fugitive businessmen Mehul Choksi, Nirav Modi and others who fled the country were close to the grand old party,
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Mumbai Passport office gave Police Clearance Certificate to Choksi: MEA
Updated : 7 years, 7 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, 7 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, 7 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, 7 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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Mallya extradition: London's court witnesses debate over Mumbai's prison c
Updated : 7 years, 7 months ago IST
London, [UK], July 31 (ANI): Lawyers in London's Westminster Court on Tuesday debated on the condition of toilet and natural light in Mumbai's Arthur Road jail as the final submissions in fugitive liquor baron Vijay Mallya trial are postponed till September 12.
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Extradition case: London court extends Mallya's bail
Updated : 7 years, 7 months ago IST
London, [UK], July 31 (ANI): London's Westminster Court on Tuesday extended the bail of fugitive liquor baron Vijay Mallya in connection with the extradition case. The matter will be next heard on September 12.
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Mallya extradition case: CBI, ED officials enroute to UK
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials embarked for the United Kingdom on Monday owing to the ongoing legal case against fugitive businessman Vijay Mallya.
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India asks Antigua to detain Choksi, restrict his movement
Updated : 7 years, 8 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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Went to Antigua for business expansion, says Choksi
Updated : 7 years, 8 months ago IST
New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain visa-free travel to 130 countries.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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