Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.
22 Oct 2018 8:28 PM
Congress said Jaitley should be sacked after his daughter and son-in-law allegedly received a retainership of Rs 24 lakh from Choksi.
22 Oct 2018 5:10 PM
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 10:14 AM
The total value of the attached and seized assets is Rs 218.46 crore, the ED said.
18 Oct 2018 5:40 AM
ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.
17 Oct 2018 4:46 PM
Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.
02 Oct 2018 5:38 PM
This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.
28 Sep 2018 1:27 AM
Asked if Antigua would help in extraditing Choksi, Greene told, 'I think it is only appropriate if you speak to your Foreign Minister.'
27 Sep 2018 10:38 AM
India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the Caribbean nation.
27 Sep 2018 5:16 AM
The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers Pakistan.
24 Sep 2018 5:35 PM
He claimed that he had reason to believe that his return to India might endanger his life.
22 Sep 2018 5:46 AM
Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.
19 Sep 2018 9:41 AM
The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.
16 Sep 2018 3:18 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
According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.
11 Sep 2018 12:44 AM
Had also raised questions about jail conditions in India, his personal safety and health among others, they added.
08 Sep 2018 1:55 AM
Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.
07 Sep 2018 3:16 PM
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
03 Sep 2018 12:55 AM
ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.
02 Sep 2018 5:03 PM