Choksi surrenders passport to Guyana’s government

New Delhi [India], Jan 21(ANI): Fugitive Indian businessman Mehul Choksi has given up Indian citizenship by...

Nirav Modi terms PNB scam 'civil transaction'

New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...

ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi

New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth...

With MoU not facilitating extradition of economic offenders,...

New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of...

Can't travel 41 hours to India: Mehul Choksi tells court

Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he...

Interpol issues red corner notice against Choksi: CBI

New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday...

Centre must bring Mallya, Choksi, Lalit Modi back to India:...

New Delhi (India), Dec 4 (ANI): After the extradition of Christian Michel James, alleged middleman in Rs 3,600 crore...

G20: PM Modi presents nine-point anti-fugitive economic...

Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point...

Mehul Choksi not fit to travel: Counsel to court

Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED)...

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

Mehul Choksi's associate arrested by ED in Kolkata

Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has...

Will bring back fugitives to country: Rajnath Singh

Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic...