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

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

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:...

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

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...

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

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

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:...

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

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...

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:...

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