Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list
This has come as a setback to the Central Bureau of Investigation and Enforcement Directorate which was waiting for the 63-year-old fugitive's deportation from Antigua.
Will liaise with UK authorities for Nirav Modi's early extradition: MEA
The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition.
Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud
After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence.
Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi'sāāāāāāā aide
Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.
President Ram Nath Kovind nod to Bill to deter fugitive economic offenders from fleeing country
The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.
PNB scam: Senior executive of Nirav Modi firm gets bail
Vipul Ambani was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Modi government gave clean chit to Mehul Choksi, alleges Rahul Gandhi
The CBI is probing the Rs 13,500-crore bank fraud allegedly committed by Choksi and his nephew Nirav Modi.
Antigua says Indian agencies had given 'no adverse information' on Mehul Choksi during citizenship check: Report
CBI had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities, demanding details about him.
Antiguan authoritiesā confirm Mehul Choksi's presence: āāCBI
Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on January 15 this year, the officials said.
PNB scam case: Took citizenship of Antigua last year to expand business, says Mehul Choksi
Choksi, the alleged partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
Punjab National Bank scam: Jeweller Mehul Choksi claims innocence
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending. Choksi was granted citizenship by registration in November 2017.
PNB scam: Antigua government to consider legitimate request from India to send back Mehul Choksi
The Citizenship by Investment unit of Antigua faced criticism from the paper for allowing Choksi to get a passport of Antigua in November last year.
Nirav Modi, Choksi summoned by the court under new fugitive offender law
Non-bailable warrants were issued against the two, while an Interpol 'red corner' arrest warrant was issued against them on the request of the ED.
PNB scam: Fugitive diamantaire Mehul Choksi moved to Antigua this month
Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.
PNB scam: Mehul Choksi seeks withdrawal of warrants
The petition comes in the wake of multiple non-bailable warrants issued against the promoter of Gitanjali Gems under the Prevention of Money Laundering Act.
Nirav Modi scam: PNB, Allahabad Bank boards may decide on further action against senior officials
Soon after Central Bureau of Investigation (CBI) filed charge sheet in May pointed involvement of top officials of banks, PNB's board decided to divest two executive directors of all powers.
Government to conduct revaluation of seized assets of Nirav Modi, Mehul Choksi
The government will hire an independent expert to reassess all the assets.
Mehul Choksi not in US: Interpol
The ED also sought orders for confiscation of their assets in India, the United Kingdom and the United Arab Emirates.
IT department to re-assess Income Tax Returns of HNI buyers of Nirav Modi jewellery: Officials
Department has gathered documents that indicate that these select buyers of high-end jewellery split the total payment for diamond jewellery, by paying a part through cheque or card and rest in cash.
PNB fraud: NCLAT sets aside order giving relief to five directors of Nirav Modi firm
Earlier this year, allowing the plea of the govt, the NCLT had injuncted all companies and individuals from removal, transfer or disposal of funds and properties until its further orders.
Vizhinjam seaport protests: Police station attack was with 'ulterior intention', says Kerala CM
'The Kashmir Files' controversy: Apologies if my remarks were interpreted differently, says Nadav Lapid
Will fight again, against what is wrong: Bilkis Bano on remission given to her rapists
Tamil Nadu amended law that allows Jallikattu seeks to prevent cruelty on animals: State tells SC
India dismisses China's concerns on military exercise with US in Uttarakhand
'Bazball' powers England to new first-day record against Pakistan in 1st Test