Sunday, Dec 16, 2018 | Last Update : 01:52 AM IST

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CBI writes to Antigua for Mehul Choksi's whereabouts as chase intensifies

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 Jul 2018 2:30 PM

Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean chit

Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul Choksi as 'Mehul bhai'.

04 Aug 2018 2:18 PM

Antigua: Indian agencies gave Mehul Choksi ‘all-clear’

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

04 Aug 2018 1:50 AM

India mulling to extradite Choksi under Antiguan law for Commonwealth nations

MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.

07 Aug 2018 12:35 PM

PNB scam: Congress guns for PM, releases Mehul Choksi video

CBI, ED tighten noose around Nirav, Choksi; passports suspended.

17 Feb 2018 2:16 AM

BJP govt ‘shielded’ Mehul Choksi, says Congress

He further added that the ED has “illegally attached my properties.”

12 Sep 2018 1:43 AM

Allegations against me false, baseless: Mehul Choksi in video statement

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sep 2018 12:45 PM

Antigua govt to consider India's 'legitimate request' to send back Choksi

A CBI request to issue Red Corner Notice against Choksi is pending with international police organisation and is likely to be granted soon.

27 Jul 2018 10:30 AM

Antigua will honour India’s request to extradite Mehul Choksi: report

Antigua opposition questions process of background checks when granting citizenships for money.

28 Jul 2018 1:04 PM

India hands over request to Antigua to extradite Mehul Choksi

Official sources said a team from India was sent to Antigua few days back to pursue the authorities there to extradite Choksi.

05 Aug 2018 5:16 PM