Thursday, Sep 20, 2018 | Last Update : 09:54 AM IST
Indian investigators suspect Choksi may have bought the citizenship of Antigua.
25 Jul 2018 2:30 PM
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
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
MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.
07 Aug 2018 12:35 PM
CBI, ED tighten noose around Nirav, Choksi; passports suspended.
17 Feb 2018 2:16 AM
He further added that the ED has “illegally attached my properties.”
12 Sep 2018 1:43 AM
Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.
11 Sep 2018 12:45 PM
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 opposition questions process of background checks when granting citizenships for money.
28 Jul 2018 1:04 PM
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