Tuesday, Jun 22, 2021 | Last Update : 12:07 AM IST

mehul choksi Page-5

Should Mehul Choksi be extradited? Antigua top legal officers to discuss

Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.

01 Sep 2018 5:39 PM

PM's office 'facilitated' Mehul Choksi's escape, claims Congress

The PMO 'blatantly overlooked' the complaints and 'facilitated the runaway' of the Rs 23,484 crore PNB fraud accused, it alleged.

29 Aug 2018 12:38 PM

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM

Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished: Minister

Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the adjoining coastal district.

22 Aug 2018 10:44 AM

PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian

Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.

20 Aug 2018 6:25 PM

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Enforcement Directorate seeks to expedite RCN against Mehul Choksi

The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.

17 Aug 2018 5:56 AM

Request on Mehul Choksi being considered by Antigua: MEA

Significantly, the Antiguan government way back in 2001 had then notified India as a “designated Commonwealth country”.

10 Aug 2018 1:53 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

‘Choksi can be extradited under Commonwealth law’

India has recently handed over a request to Antigua for extradition of Mehul Choksi.

07 Aug 2018 7:01 AM

India hands over Mehul Choksi extradition plea to Antigua

What New Delhi had essentially said was that there was nothing incriminating against Choksi at that particular time since the scam surfaced later.

06 Aug 2018 12:22 AM

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Laxness aided Choksi’s flight

The uncle and nephew team of Mehul Choksi and Nirav Modi made modern India’s biggest bank heist in a $2 billion scam involving public funds.

06 Aug 2018 12:03 AM

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

Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone

The regulator will now also consider sending the notices for Choksi to Antigua.

05 Aug 2018 3:40 PM

Mehul Choksi's passport issued without police verification, probe ordered

Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.

05 Aug 2018 9:29 AM

Cops probing how Choksi avoided tag

The enquiry is underway to find who issued the status to avoid the verification.

05 Aug 2018 2:31 AM

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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

CBI takes steps to bring back fugitive Choksi

The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.

04 Aug 2018 2:08 AM

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

CBI moves to extradite fugitive Mehul Choksi from Antigua

Elaborating on the move, CBI sources said the agency has cited three grounds on the basis of which Choksi can be extradited to India.

03 Aug 2018 8:58 PM

Govt sends extradition request to UK for loan fraud accused Nirav Modi

The international police agency Interpol last month issued a request to find and arrest Modi.

03 Aug 2018 1:55 PM

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