The transfer order by Interim CBI director Nageswara Rao, however, says all the officers, who have been specially directed to supervise, investigate or inquire into any case or matter by any constitutional court, shall continue to do. read more

Choksi, 59, acquired his new citizenship last year and deposited his revoked Indian passport and a mandatory fee for renouncing Indian citizenship at the Indian high commission in Guyana, the officials said. read more

While attending event of Central Industrial Security Force (CISF) at SSG camp in Greater Noida, Union Home Minister Rajnath Singh spoke to ANI on Mehul Choksi and other relevant issues, and said, “Our government has passed Fugitive Economic Offenders bill. Those who have fled will be brought back. It might take some time but they all will be brought back.”read more

Choksi, who along with his nephew diamond jeweller Nirav Modi, also a fugitive from India, allegedly committed a fraud on Punjab National Bank amounting to over Rs 13,500 crore, according to the Central Bureau of Investigation (CBI). read more

Nirav Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a fugitive under the Fugitive Economic Offenders Act (FEOA) before the special court for cases filed under the Prevention of Money... read more

The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a “group company” of the Gitanjali group of companies. read more

Economic offenders who fled the country will be brought back “today or tomorrow” and those who have stolen India’s money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday. read more

Among the findings of the tax department was that several firms in which Modi and his uncle were involved had people of limited means listed as majority partners. Those people were not identified in the tax department note. read more

Blames bank for filing case without giving him an opportunity to present his version read more

The case is similar to the Nirav Modi-Mehul Choksi fraud involving the same bank. A special CBI court remanded the accused in CBI custody till December 21. read more

Central Bureau of Investigation spokesman Abhishek Dayal added that before asking Interpol to issue Red Notice against Mehul Choksi, the agency secured a non bailable arrest warrant against him as well. read more

After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him. read more

Nirav Modi’s lawyer Vijay Agarwal stated this while arguing before Prevention of Money Laundering Act (PMLA) court Judge MS Azmi against the ED’s application to declare Modi a fugitive under the Fugitive Economic Offenders Act. read more

The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country. read more

Say that accused in Rs13,000 crore PNB fraud case is medically unfit to travel and present himself for investigation into allegations of money laundering connected with the case read more