Impact News India
All posts tagged "Mehul Choksi"
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567BusinessIndia Sends Second Extradition Request To Antigua Regarding Mehul Choksi
Putting on the pressure , India, has now submitted second extradition request to Antigua and Barbuda government for the extradition of Indian...
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604BusinessIndia Can Extradite Mehul Choksi Even Without Red Corner Notice : CBI
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement...
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416BusinessBringing Back Mehul Choksi : India Hands Over Extradition Request To Antigua
Deeply embarrassed by the clean chit by Mumbai police and slip ups by many concerned authorities, India has now handed over a...
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500BusinessIndia Asks Antigua Government To Detain On The Run Mehul Choksi
India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in...
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524BusinessPNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
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541BusinessPNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with...
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626BusinessNirav Modi Cited In London, India Wants UK Not To Provide Safe Haven For Those Running Away From Law
The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said even as Britain...
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607BusinessPNB Scam : ED Files First Chargesheet Against Nirav Modi And His Aides
The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving diamantaire Nirav...
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511BusinessNirav Modi Loot : PNB Approaches Hong Kong Court, Assets In Other Countries On Radar
Punjab National Bank (PNB) has now raised the heat by approaching Hong Kong Court against billionaire jeweller Nirav Modi, who is accused...
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533BusinessRBI Governor Urjit Patel, Summoned By Parliamentary Panel On May 17 To Explain Bank Scams
A parliamentary panel has called Reserve Bank Governor Urjit Patel on May 17 to answer queries on a spate of banking scams...
