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Mehul Choksi is the prime accused in the PNB fraud

Antigua govt to consider India's 'legitimate request' to send back...

A CBI request to issue Red Corner Notice against Choksi is pending with international police organisation and is likely...

27 July 2018 5:00 AM

Mehul Choksi is the prime accused in the PNB fraud

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...

24 July 2018 11:17 AM

During the encounter in Batla House at Jamia Nagar in south Delhi on September 19, 2008, two suspected terrorists, identified as Atif Amin and Mohammed Sajid, were killed while Inspector Sharma of Special Cell received gun shot. YouTube

Death for man who shot police inspector in Batla House encounter

Rs 10 lakh of Rs 11 lakh fine imposed should be released to the inspector's family

16 March 2021 3:07 AM

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

Interpol to soon issue red corner notice against fugitive Nirav Modi

The international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam,...

22 Jun 2018 10:47 AM

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi managed to travel to several countries despite alert: CBI

CBI said it had shared information about revocation of his passport in the 'diffusion' notice issued through the...

18 Jun 2018 4:00 PM

Mehul Choksi

Even RCN may not help extradite Choksi due to Antigua's reluctance:...

Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.

7 Sept 2018 9:46 AM

Naik fled from India after some terrorists allegedly involved in the Dhaka cafe attack claimed that they were inspired by his speeches. (Photo: PTI)

Interpol cancels red corner notice on Zakir Naik over 'religious bias'

The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and...

17 Dec 2017 5:37 AM