Extradition Act shall apply with respect to Antigua says government

mehulchoksiNew Delhi, Aug 6: The Indian Government has directed that the provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. This decision is an important one considering the fact that India is trying to get PNB fraud accused, Mehul Choski extradited from Antigua.

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Fly like Mehul Choksi: Has the fugitive businessman left Antigua

mehulchoksiNew Delhi, July 27: Mehul Choksi may not be in Antigua after all. With the Indian agencies writing to Antigua seeking details about Choksi, an accused in the PNB fraud case, it is suspected that he may have left the country again.

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Antigua may not be a safe heaven for Mehul Choksi after all

mehulchoksiNew Delhi, July 28: Mehul Choksi, an accused in the PNB scam may have obtained an Antiguan citizenship, but that sure would not give him the immunity from extradition that he is looking for. Although India does not have an extradition treaty with Antigua, it still would not stand in the way of bringing back Choksi.

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Why the chase for Mehul Choksi would be a tough one for India

mehulchoksiNew Delhi, July 25: The hunt for Mehul Choksi, an accused in the PNB fraud case may be harder than what India would have expected. Reports suggest that he may have or is in the process of shifting to Antigua.

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The Fugitive Economic Offenders Bill explained

piyushgoyalNew Delhi, July 26: The Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the legal process.

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Outstanding character, Rs 1.3 crore is what Mehul Choksi needs to an Antigua citizenship

mehulchoksiNew Delhi, July 24: On Tuesday, there were reports suggesting that PNB scam accused Mehul Choksi had fled to Antigua. Some of the pre-conditions to get a citizenship in Antigua include the requirement for an outstanding character and Rs 1.3 crore.

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Aircel-Maxis: Days after being made accused, Chidambaram moves court seeking bail

chidambaramNew Delhi, July 23: Days after being named as an accused in the Aircel-Maxis case, former union minister, P Chidambaram has moved a bail plea. He moved the Patiala House court in Delhi seeking bail.

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CBI names P Chidambaram as accused in Aircel-Maxis case

New Delhi, July 19: The Central Bureau of Investigation has named former union minister, P Chidambaram as an accused in the Aircel-Maxis case. His name was mentioned in the supplementary chargesheet filed by the CBI.

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No SIT probe into PNB scam: Allegations against PM reckless says SC

nirav-modiNew Delhi, July 3: The Supreme Court has rejected a petition that sought a probe into the PNB scam by a Special Investigation Team. The petitioner said that the SIT would be the competent authority to probe into the scam in which Nirav Modi is the prime accused.

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Interpol issues Red Corner Notice against Nirav Modi for money laundering

niravmodiNew Delhi, July 2: The Interpol has issued a red corner notice against PNB Fraud accused Nirav Modi. With the notice being issued, it would restrict the moves of the accused who has been moving from one country to another.

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