India’s foreign minister Sushma Swaraj met with her Antiguan counterpart on Wednesday on the sidelines of the United Nations General…
PNB fraudster and fugitive diamantaire Mehul Choksi on Friday, moved the special CBI court for cancellation of a non-bailable warrant…
Congress president Rahul Gandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), aided Vijay…
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first time spoke on camera from…
Despite repeating request to issue Red Corner Notice (RCN) against the fugitive billionaire, Mehul Choksi, Interpol has not yet issued Red Corner Notice against…
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light. As per the anti-corruption authority,…
The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul Choksi — wanted in India…
At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and his uncle Mehul Choksi on…
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United…
Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and close aide Sunil Verma. The…
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire…
The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on Friday. The island country said…