Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
13 Apr 2022 1:12 AM
The (Antiguan) Extradition Act of 1993 “provides the legal basis for extraditing offenders from each other’s jurisdiction”, government sources said.
27 Jan 2019 1:37 AM
It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of Choksi to India.
22 Jan 2019 1:33 AM
The accused were produced before the special CBI court on Wednesday which remanded them to CBI custody till December 21.
20 Dec 2018 2:19 AM
The assets were attached as part of five separate orders by the ED under the Prevention of Money Laundering Act (PMLA).
02 Oct 2018 5:06 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
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 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
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
Modi’s cryptic directive seems to be an effort aimed at sending a message that the government has zero tolerance towards corruption.
12 Jul 2018 5:16 AM
The ED has charged the accused under various sections of the Indian Penal Code and the PMLA in the case.
13 Jun 2018 2:12 AM
The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had gathered pace.
10 Apr 2018 1:20 AM
Ananth Kumar blamed the Congress for the logjam in both Houses, saying that it had engaged in “anti-democratic” politics.
05 Apr 2018 1:32 AM
The CBI, sources said, may seek issuance of warrants against the accused by the court.
22 Mar 2018 5:54 AM
The subterranean tensions between the two coalition partners in Jammu and Kashmir has had its most telling effect on the state’s officials.
11 Mar 2018 2:00 AM
The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit facilities to Firestar group between 2013 and 2017.
11 Mar 2018 12:43 AM
Meanwhile, Axis Bank informed that its exposure to these entities is approximately Rs 200 crore.
08 Mar 2018 6:30 AM
The bench directed the ED to place before it the sequence in which it has initiated proceedings in the matter.
08 Mar 2018 1:33 AM
Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other areas.
26 Feb 2018 5:43 AM