CM Mamata Banerjee on Tuesday said that she would hold a two-day protest in Kolkata from March 29 against the Central Government's alleged discriminat...
2023-03-21 16:48:05
The removal of Mehul Chinubhai Choksi's name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will t...
2023-03-21 13:11:31
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay...
2022-03-22 18:14:07
Fugitive diamantaire Mehul Choksi has landed in Antigua and is now expected to be shifted to Jolly Harbour his home. According to a local Antiguan new...
2021-07-15 10:43:21
The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and...
2021-06-23 15:12:55
In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cann...
2021-06-12 09:45:32
A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the c...
2021-06-03 09:29:48
Hitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday ac...
2021-05-30 15:38:06
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Media has learnt that multiple agencies are in touch with the government...
2021-05-30 11:12:51
The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is...
2021-05-25 12:13:14
Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
2021-05-25 09:31:18
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection wi...
2019-10-22 15:00:53
"I do not have information on this matter, I would not like to comment on it." he told reporters when asked about reports of Antigua revoking Choksi's...
2019-06-25 15:36:11
Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...
2019-03-22 15:39:37
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...
2018-09-11 14:04:58
India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired...
2018-09-01 15:39:57
This comes a day after the Mumbai Police issued a statement saying it had initiated an inquiry pertaining to the issuance of a Police Clearance Certif...
2018-08-05 11:39:36
CIU stated that Choksi's application was received by them in May 2017 with the necessary documents required, including a police clearance certificate...
2018-08-03 11:50:13
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