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India seeks Choksi's extradition from Antigua
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in...
Mumbai Police initiates inquiry into Choksi's verification report
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of...
PNB scam: Accused Vipul Ambani granted bail
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted...
'Several agencies responsible for granting clearance to Choks
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai...
'Cong must come out clear on claims made by Choksi's lawyer'
New Delhi (India), August 3 (ANI): Bharatiya Janata Party (BJP) media-in-charge, Anil Baluni on Friday hit out at...
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
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of...
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...
Nirav Modi, Mehul Choksi's firms withdraw pleas
New Delhi [India], July 31 (ANI): Nirav Modi's Firestar Diamonds International and Mehul Choksi's Gitanjali Gems...
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...
PNB to have claim on Nirav Modi's US assets
Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire...
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