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CBI moves to extradite fugitive Mehul Choksi from Antigua
3 Aug 2018 3:28 PM GMT
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.
3 Aug 2018 8:25 AM GMT
India cops okayed our background check of Mehul Choksi: Antigua
3 Aug 2018 6:23 AM GMT
Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished:...
22 Aug 2018 5:14 AM GMT
PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian
20 Aug 2018 12:55 PM GMT
Enforcement Directorate seeks to expedite RCN against Mehul Choksi
17 Aug 2018 12:26 AM GMT
India can seek extradition of Choksi without Red Corner Notice: CBI
The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.
27 Aug 2018 9:06 AM GMT
Mehul Choksi's properties are money laundering assets: PMLA authority
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
2 Sep 2018 7:25 PM GMT
Mehul Choksi's properties are money laundering assets: PMLA authority
2 Sep 2018 11:33 AM GMT