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The notice comes just days after Law and IT Minister Ravi Shankar Prasad warned the social media giant Facebook of stringent action for any attempt to influence polls through data theft. (Photo: PTI/File)

Ravi Shankar Prasad cites 'loose alliance' between Congress, Mehul...

Mehul Choksi's lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.

2 Aug 2018 7:46 PM IST

Mehul Choksi is the prime accused in the PNB fraud

India mulling to extradite Choksi under Antiguan law for Commonwealth...

MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.

7 Aug 2018 12:35 PM IST

Mehul Choksi is the prime accused in the PNB fraud

'Choksi can be extradited under Commonwealth law'

India has recently handed over a request to Antigua for extradition of Mehul Choksi.

7 Aug 2018 7:01 AM IST

Mehul Choksi is the prime accused in the PNB fraud

India hands over Mehul Choksi extradition plea to Antigua

What New Delhi had essentially said was that there was nothing incriminating against Choksi at that particular time...

6 Aug 2018 12:22 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Laxness aided Choksi's flight

The uncle and nephew team of Mehul Choksi and Nirav Modi made modern India's biggest bank heist in a $2 billion scam...

6 Aug 2018 12:03 AM IST

Mehul Choksi is the prime accused in the PNB fraud

India hands over request to Antigua to extradite Mehul Choksi

Official sources said a team from India was sent to Antigua few days back to pursue the authorities there to extradite...

5 Aug 2018 5:16 PM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone

The regulator will now also consider sending the notices for Choksi to Antigua.

5 Aug 2018 3:40 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's passport issued without police verification, probe...

Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.

5 Aug 2018 9:29 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Cops probing how Choksi avoided tag

The enquiry is underway to find who issued the status to avoid the verification.

5 Aug 2018 2:31 AM IST

Prime Minister Narendra Modi speaks in the Lok Sabha on no-confidence motion during the Monsoon Session of Parliament. (Photo: PTI via AP)

Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean...

Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul...

4 Aug 2018 2:18 PM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI takes steps to bring back fugitive Choksi

The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.

4 Aug 2018 2:08 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua: Indian agencies gave Mehul Choksi 'all-clear'

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

4 Aug 2018 1:50 AM IST