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
SEBI denies clearing Mehul Choksi's Antigua citizenship request
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports...
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...
RS Prasad cites Congress-Mehul Choksi link
New Delhi [India], August 2 (ANI): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress...
Nirav Modi, Mehul Choksi's firms withdraw pleas
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...
'My conscience is clear, not scared to be seen with...
PNB to have claim on Nirav Modi's US assets
US issues summons to Nirav Modi, aides
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...
Went to Antigua for business expansion, says Choksi
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
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