Friday, Apr 26, 2024 | Last Update : 12:20 PM IST
mehul choksi Page-6
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
India cops okayed our background check of Mehul Choksi: Antigua
Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him: Antigua.
03 Aug 2018 11:53 AM
Ravi Shankar Prasad cites ‘loose alliance’ between Congress, Mehul Choksi
Mehul Choksi’s lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.
02 Aug 2018 7:46 PM
India urges Antigua to take Mehul Choksi into custody
Choksi’s passport was revoked in February this year after he was wanted for an offence relating to money-laundering.
31 Jul 2018 4:56 AM
Detain, restrict Mehul Choksi's movement: India tells Antigua
Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.
30 Jul 2018 1:04 PM
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
Serious doubts on Modi govt's bona fides in bringing Mehul Choksi back: Cong
Randeep Surjewala alleged complicity on the part of the government in ensuring that the fugitive was not brought back to the country.
28 Jul 2018 10:48 AM
Open NBWs on PNB accused
It was contended that the accused are believed to be staying in a foreign country and the probe agency requires some time to acquire their custody.
28 Jul 2018 1:22 AM
Took Antigua citizenship for business, says Mehul Choksi
The Antigua government has indicated that it may consider “a legitimate request” from India to send back Nirav Modi and Mehul Choksi.
28 Jul 2018 12:38 AM
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
CBI hopeful of deporting Mehul from Caribbean
CBI sources said that Antigua authorities would be convinced of the need to deport him on the basis of case evidence.
27 Jul 2018 2:30 AM
CBI asks Antigua to provide details of Choksi whereabouts
US suggesting that Choksi had travelled out of the US on an Antiguan passport, sources said.
27 Jul 2018 2:27 AM
Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law
The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.
26 Jul 2018 2:45 PM
CBI asks Antigua to provide details of Choksi whereabouts
Choksi had taken citizenship of Antigua in November 2017, and oath of allegiance on January 15, according to local newspaper Antigua Observer.
26 Jul 2018 4:44 AM
Nirav Modi, Mehul Choksi asked to reply to ED notice
The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.
26 Jul 2018 2:18 AM
Crack down on ‘loot & scoot’
India’s 2018 bill against fugitive economic offenders is, however, a good step that might deter businessmen in future from “loot and scoot”.
26 Jul 2018 12:53 AM
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
ED: Mehul Choksi in Antigua with local passport
The issuance of RCN would mean that Interpol member countries can arrest and extradite Choksi.
25 Jul 2018 1:34 AM
SFIO receives Plaints against ICICI Bank, L&T
However, the minister has not provided details of the complaints about ICICI and L&T.
25 Jul 2018 12:37 AM
Mehul Choksi moves to Antigua, gets local passport: Officials
The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken passport of the country.
24 Jul 2018 4:47 PM
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