Monday, December 6, 2021
Tags Nirav Modi

Tag: Nirav Modi

Antigua PM Sure Mehul Choksi in Country, Promises to Revoke Citizenship if He Flees

A file photo of Mehul Choksi.Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has reportedly gone missing in...

No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM

<!-- -->Mehul Choksi had taken the citizenship of Antigua and Barbuda in 2017 (File).New Delhi: Fugitive businessman Mehul Choksi, wanted in a Rs...

Nirav Modi’s Appeal Against Extradition Awaits UK High Court Judge Decision

Fugitive diamond merchant Nirav Modi, whose extradition to India was ordered last month by UK Home Secretary Priti Patel in the estimated USD...

‘Finmin’s prompt measures helped in Nirav Modi extradition process’

Prompt measures and legal actions were taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by...

Fugitive businessman Nirav Modi’s extradition to India cleared by UK Home Ministry

By Agencies United Kingdom's Home Secretary Priti Patel...

Mallya, Nirav Modi & Mehul Choksi all coming back to face law: Nirmala Sitharaman

By PTI NEW DELHI: Finance Minister Nirmala Sitharaman...

Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate

By ANI NEW DELHI: Denying media reports regarding...

Will liaise with UK authorities for Nirav Modi’s early extradition: MEA

By PTI NEW DELHI: The government will liaise...

Nirav Modi Trial: How CBI Secured Its Second Big Ticket Extradition After Setbacks For Decades

India has secured an order from the British judiciary to extradite Nirav Modi to India. A British High Commission spokesperson said, “The judge...

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