TRIGS On Track-Diplomacy Unwound…The Choksi’s of This World
Like, Share, Comment…be the Voice of Free Press By Ambassador Anil Trigunayat, Copy Edited By Adam Rizvi, USA, TIO: The
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#MehulChoksi
Mehul Choksi could be extradited to India: Antigua PM
Prime Minister Browne said the citizenship of the billionaire diamond trader will be revoked by the Caribbean country after he
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UK Court denies bail to Nirav Modi, remands him in custody till March 29
A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the
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UK court issues warrant against Nirav Modi, arrest imminent: Officials
Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin
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Mehul Choksi in Antigua, surrenders Indian passport
Mehul Choksi also submitted 177 dollars with his passport to the Indian High Commission in Antigua NEW DELHI, Jan 21:
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CBI feud: Director, special director divested of all powers; Nageswar Rao given charge
New delhi, Oct 24 (PTI) CBI Director Alok Verma and Special Director Rakesh Asthana have been “divested of all powers” amid
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ED attached my properties illegally, says Mehul Choksi in a video from Antigua
New Delhi, September 11: The first-ever video of Mehul Choksi since he went absconding in the high-profile PNB loan scam has
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Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister
Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister NEW DELHI: The extradition process of
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Rahul’s dig at PM Modi on Mehul Choksi clean chit: “Suit-Boot BFF”:
Rahul Gandhi shared a short video of the launch of Gold Monetization Scheme in 2015 where PM Modi had referred
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‘Choksi moved to Antigua this month, got local passport’
New Delhi, Jul 24 (PTI) Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of
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Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants
Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further
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Lok Sabha passes bill to confiscate assets of fugitive economic offenders
The Bill allows for a person to be declared as a fugitive economic offender if an arrest warrant has been
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PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi
A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted
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PNB Fraud: Nirav Modi Seeking Political Asylum in the UK
London, Jun 11 Absconding diamantaire Nirav Modi who is at the centre of a money laundering case linked to over
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