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Centre making efforts to bring fugitive offenders back: MoS Finance
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 1 (ANI): Union Minister of State for Finance Shiv Pratap Shukla on Monday assured that the central government is making all efforts to bring fugitive economic offenders back to India.
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
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Uttarakhand: Nirmala Sitharaman inaugurates medical camp
Updated : 7 years, 8 months ago IST
Dharchula (Uttarakhand) [India], Sept 17 (ANI): Defence Minister Nirmala Sitharaman on Monday inaugurated a medical camp at Dharchula in Uttarakhand along the Indo-Nepal border.
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CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
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Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013.
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Mallya's meet with FM cannot be casual: Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 12 (ANI): Congress on Wednesday said that fugitive liquor baron Vijay Mallya's claimed meeting with the Finance Minister could not have been a "passing, casual, walking meeting" in Parliament. The party also accused the Bharatiya Janata Party (BJP) of allowing Mallya,
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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Centre ignored Raghuram Rajan's list of defaulters, claims Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 11 (ANI): The Congress on Tuesday accused the Narendra Modi government of not taking action against the list of defaulters mentioned by former Reserve Bank of India governor Raghuram Rajan in a report to the Prime Minister's office.
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 8 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 8 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 8 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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