Page 152 - Nirav Modi News Today

London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion bank fraud in India.

URL copied Image Source : PTI The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica on a complaint filed by his lawyers, Prime Minister Gaston Browne told a local media outlet. Browne ...

Highlights Antigua police sources claimed that Govin was Mehul Choksi’s close friend and the duo was planning to leave Antigua and settle in a safehouse in Cuba. Indian intelligence sources said that the absconding businessman made up his abduction story because he knew that the Antigua government is committed to send him back to India. New Delhi: In yet another shocking revelation, a report suggests that fugitive diamantaire Mehul Choksi was trying to go to Cuba through the sea route with t...

Antigua police have commenced an investigation into the possible abduction of Mehul Choksi from Antigua on May 23, 2021, according to Antigua News Room. Prime Minister Gaston Browne said that Choksi’s lawyers wrote to the Police Commissioner providing the names of the people who allegedly abducted him.

Choksi is wanted in India for questioning in an alleged $1.8 billion bank scam

Choksi is wanted in India for questioning in an alleged $1.8 billion bank scam

Despite strong case, Choksi escapes deportation to India 05 Jun 2021, 20:18 GMT+10 New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version. Choksi, accused in the Rs 13,500 crore Punjab National Bank scam, has got interim relief from immediate repatriation to India. Despite it being an open...

New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version.

India News: NEW DELHI: Asserting that the world is presently combating the serious emerging challenges of fugitive economic offenders, Union Minister Jitendra Sin.

While addressing a UNGA Special Session on challenges and measures to fight corruption, Union Minister Jitendra Singh called for a strong and aligned global cooperation on the return of fugitive economic offenders to India.