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      India seeks Choksi's extradition from Antigua

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 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

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

'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'

'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 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

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

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...

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

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

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

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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