July 11, 2019, Thursday
The total value of the attached properties is Rs 24.77 crore, it said
July 02, 2019, Tuesday
The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report
June 25, 2019, Tuesday
Choksi, who fled the country after the PNB scam came to light in January last year, had reportedly acquired the citizenship of ...
June 25, 2019, Tuesday
Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the ED and the CBI for allegedly ...
June 22, 2019, Saturday
The agency added that best medical services were available in India and, if required, would be provided to Choksi on his return
March 20, 2019, Wednesday
Choksi took Antiguan citizenship last year after he surrendered his Indian passport
January 04, 2019, Friday
The ED is probing this case under the Prevention of Money Laundering Act
November 17, 2018, Saturday
Earlier in September, Choksi had said that all allegations levelled against him by the ED were "false and baseless"
September 27, 2018, Thursday
There is immense expectation in India regarding Choksi's extradition, said Swaraj
September 26, 2018, Wednesday
Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection ...
