Friday, March 29, 2024

PNB Scam

Mehul Choksi can be deported only to Antigua, not to India, says his lawyer

By ANI NEW DELHI: Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only be deported to Antigua,...

Mehul Choksi has no reason to leave Antigua, claims his lawyer

By ANI NEW DELHI: Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal on Tuesday said he...

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

By ANI NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul...

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

By ANI NEW DELHI: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing...

Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate

By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan civil court, his advocate Vijay...

UK court’s judgement in Nirav Modi case significant, should serve as reminder to all fugitives: CBI

By PTI NEW DELHI: The CBI on Thursday termed the judgement of a UK court in the Nirav Modi's case as "significant" and said...

Will liaise with UK authorities for Nirav Modi’s early extradition: MEA

By PTI NEW DELHI: The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry of External Affairs (MEA)...

Mehul Choksi plea to pre-screen Netflix series ‘Bad Boy Billionaires’ academic exercise: Delhi HC

By PTI NEW DELHI: The Delhi High Court said on Wednesday that with the release of Netflix docuseries 'Bad Boy Billionaires', the plea by Mehul...

Nirav Modi’s lawyers rely on Julian Assange extradition block for his final hearings in UK

By PTI LONDON: Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental...

Nirav Modi’s sister, brother-in-law turn approver in PNB money laundering case

By PTI NEW DELHI: Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the USD 2 billion PNB fraud case against him and...

Latest News

2024 Lok Sabha elections: ‘BJP needs to pay Rs 4600 crore in tax if I-T examines them’: Congress after getting 1823 cr notice –...

Congress treasurer Ajay Maken claimed that BJP will have to pay Rs 4600 crore penalty if the I-T dept...