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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...
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...
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...
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...
US issues summons to Nirav Modi, aides
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
Nothing is in Mehul Choksi's control: Lawyer
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...
PNB case: Choksi seeks cancellation of NBW, cites mob...
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...
SC dismisses plea seeking SIT probe in PNB scam
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL)...
Red Corner Notice issued against Nirav Modi
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by...
India asks group of countries to deny entry to Nirav Modi
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav...
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