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Mehul Choksi is the prime accused in the PNB fraud

Interpol panel to take up RCN plea against Mehul Choksi

Had also raised questions about jail conditions in India, his personal safety and health among others, they added.

8 Sept 2018 1:55 AM IST

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 3:16 PM IST

Mehul Choksi is the prime accused in the PNB fraud

BJP govt 'shielded' Mehul Choksi, says Congress

He further added that the ED has illegally attached my properties.â€

12 Sept 2018 1:43 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Allegations against me false, baseless: Mehul Choksi in video...

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sept 2018 12:45 PM IST

(Photo: Nirav Modi website)

CBI starts Nirav Modi's kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on...

11 Sept 2018 12:44 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua assures help in Choksi extradition

This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.

28 Sept 2018 1:27 AM IST

(Photo: Twitter | @ANI)

Antigua assures India full cooperation in Mehul Choksi's extradition

Asked if Antigua would help in extraditing Choksi, Greene told, 'I think it is only appropriate if you speak to your...

27 Sept 2018 10:38 AM IST

External Affairs Minister Sushma Swaraj on Wednesday directed the Indian High Commission in Islamabad to issue visa to a Pakistani child for medical treatment in India. (Photo: File | PTI)

Sushma Swaraj to raise Choksi case with Antigua minister

India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the...

27 Sept 2018 5:16 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Country's largest law firm under CBI scrutiny in PNB fraud case

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in...

19 Sept 2018 9:41 AM IST

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

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon...

16 Sept 2018 3:18 AM IST

Congress leader Randeep Surjewala also accused Union Minister Ravi Shankar Prasad of lying to divert the agenda after Prasad cited a whistleblowers deposition to claim that the controversial data firm had worked for the Congress party. (Photo: ANI/Twitter)

Don't teach lessons on nationalism, answer questions raised: Cong asks...

The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers...

24 Sept 2018 5:35 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi wants NBW cancelled

He claimed that he had reason to believe that his return to India might endanger his life.

22 Sept 2018 5:46 AM IST