The ED also said that it has unearthed a money trail of domestic and international transactions and stashing of assets abroad.
PM Browne said police are taking the complaint seriously, the report said Choksi has filed a complaint with the Royal Police Force of Antigua and Barbuda...
The team had reportedly argued that Choksi should be repatriated to India on grounds that he remains a citizen of this country. Sources had said: Choksi...
The Dominica government contended that bail should not be granted to Choksi, who is wanted in India in an alleged ₹ 13,500 crore loan fraud case,...
Speaking to a local media channel, Linton said, the only reason that government is keeping it under wraps, not wanting that people should know about it...
Choksi had gone missing in Antigua and Barbuda earlier this week after which the local police had launched a manhunt to trace him. He was later...
Mehul Choksi's legal team in Dominica had filed a petition after they were allegedly not given access to him, local media reported. They also claimed that...
The Antiguan government specifically requested them to have Indian law enforcement agencies make necessary arrangements to have him returned directly to India, Browne told ANI.
Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean nation, will...
[vc_row][vc_column][vc_column_text]Sixty-eight artworks from the collection of Nirav Modi, the billionaire jeweler accused of Punjab National Bank (PNB) scam of worth Rs 13,500 crore, were auctioned at...
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The session will kick off on November 25 and conclude on December 20.
The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and...
Earlier, Prime Minister Narendra Modi and Home Minister Amit Shah have also praised this film.
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