Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.
01 Sep 2018 5:39 PM
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
The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.
27 Aug 2018 2:36 PM
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
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
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
Significantly, the Antiguan government way back in 2001 had then notified India as a “designated Commonwealth country”.
10 Aug 2018 1:53 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
India has recently handed over a request to Antigua for extradition of Mehul Choksi.
07 Aug 2018 7:01 AM
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
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
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
The regulator will now also consider sending the notices for Choksi to Antigua.
05 Aug 2018 3:40 PM
Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.
05 Aug 2018 9:29 AM
The enquiry is underway to find who issued the status to avoid the verification.
05 Aug 2018 2:31 AM
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
The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.
04 Aug 2018 2:08 AM
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
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
The international police agency Interpol last month issued a request to find and arrest Modi.
03 Aug 2018 1:55 PM