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      CBI registers case against Chennai-based SLO Industries

CBI registers case against Chennai-based SLO Industries

Chennai (Tamil Nadu), Sep 27 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against...

      
      Antigua assures full cooperation in Choksi's extradition

Antigua assures full cooperation in Choksi's extradition

New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time)...

      
      Economic Offences Wing busts loan racket in Delhi

Economic Offences Wing busts loan racket in Delhi

New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people,...

      
      If allegations baseless, Choksi should return, face trial:...

If allegations baseless, Choksi should return, face trial:...

New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire...

      
      I am undergoing media trial: Mehul Choksi

I am undergoing media trial: Mehul Choksi

St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive...


      
      PNB misinformed agencies: Choksi alleges in video statement...

PNB misinformed agencies: Choksi alleges in video statement...

St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National...


      
      Interpol notice issued against Nirav Modi's sister

Interpol notice issued against Nirav Modi's sister

New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister...

      
      PNB fraud: Accused files plea in CBI court

PNB fraud: Accused files plea in CBI court

New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has...


      
      Mehul Choksi appealed to Interpol against red corner notice:...

Mehul Choksi appealed to Interpol against red corner notice:...

New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had...

      
      Red Corner Notice issued against Nirav Modi's confidante

Red Corner Notice issued against Nirav Modi's confidante

New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's...

      
      Antigua's Attorney General to discuss Choksi's extradition...

Antigua's Attorney General to discuss Choksi's extradition...

St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said...

      
      Will cooperate, but won't be pressurised in arresting Choksi:...

Will cooperate, but won't be pressurised in arresting Choksi:...

St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that...
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