ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav,...
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth...
Not aware of any conclusive evidence regarding Mehul Choksi's...
Saint John's [Antigua], June 22 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that...
India engaged with Dominica to seek early deportation of...
Choksi's 'abduction' int'l crime, brought shame to Antigua...
Saint John's [Antigua], June 17 (ANI): The leader of United Progressive Party (UPP), one of the opposition...
PNB fraud case: CBI files supplementary chargesheet against...
Mehul Choksi's legal team releases videos, photographs to...
London [UK], June 15 (ANI): As the controversy around fugitive diamantaire Mehul Choksi's disappearance from...
Involvement of Indian authorities in Dominican court process...
Mehul Choksi's lawyers say he missed court date in Dominica...
Roseau [Dominica], June 15 (ANI): Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in...
Mehul Choksi's hearing on illegal entry into Dominica...
Roseau [Dominica], June 14 (ANI): Fugitive diamantaire Mehul Choksi's hearing in the Roseau Magistrate Court of...
Choksi's claim of renouncing Indian citizenship bogus,...
Roseau [Dominica], June 14 (ANI): Fugitive businessman Mehul Choksi is an Indian citizen and his application for...
Choksi is conspirator, chargesheeted fugitive who faces...
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi,...
Choksi is international fugitive who continues to evade...
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case...
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