September 11, 2018, Tuesday
Choksi has termed ED's allegations as "false and baseless".
September 11, 2018, Tuesday
Congress questioned why diamantaire Mehul Choksi was allowed to keep his Indian passport until February 2018
September 02, 2018, Sunday
Official sources say the ED will now move to seize these properties and put up its possession signages at these locations
August 28, 2018, Tuesday
Connivance of the PMO led by Shri Narendra Modi in the escape of Rs 234.84 billion PNB scam accused-Mehul Choksi, says Congress
August 05, 2018, Sunday
A team from India met the Foreign Ministry officials of Antigua and handed over the request to extradite Choksi
August 05, 2018, Sunday
It also said that the Mumbai Regional Passport Office had issued a passport to Choksi after granting him a no PVR status
August 03, 2018, Friday
Choksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by ...
August 03, 2018, Friday
The authorities in the island country did a thorough check on Choksi from open source global agencies, including the Interpol, ...
July 30, 2018, Monday
The Central Bureau of Investigation (CBI) had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities
July 27, 2018, Friday
Choksi said he had applied for Antigua citizenship 'to expand business interest in the Caribbean'
