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CBI moves request for Choksi's extradition from Antigua

Posted on August 04, 2018 from India, National ι Report #214758

New Delhi, Aug 4 (IANS) The extradition request for fugitive diamond merchant Mehul Choksi, who has secured an Atiguan passport and is living there,…Read more

Nirav Modi extradition sought from UK: V.K. Singh

Posted on August 03, 2018 from Delhi, National ι Report #214471

New Delhi, Aug 3 (IANS) The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500…Read more

PNB fraud: Choksi denies any truth in allegations

Posted on July 27, 2018 from Delhi, National ι Report #212742

New Delhi, July 27 (IANS) Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National…Read more

ED to seek Nirav Modi's extradition soon

Posted on June 22, 2018 from Delhi, National ι Report #205965

New Delhi, June 22 (IANS) The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond…Read more

Nirav Modi case: India awaiting response from Hong Kong

Posted on April 13, 2018 from Delhi, National ι Report #190799

New Delhi, April 12 (IANS) India has requested Hong Kong to arrest fugitive jeweller Nirav Modi and is awaiting for a response from the authorities…Read more

CBI seeks Interpol help to track down Nirav Modi

Posted on February 16, 2018 from Delhi, National ι Report #178480

New Delhi, Feb 16 (IANS) The CBI has sought Interpol's help in tracking down billionaire diamond trader Nirav Modi, who has been accused of a multi-crore…Read more

CBI, ED team in London for Mallya's extradition hearing

Posted on December 04, 2017 from Delhi, National ι Report #160440

New Delhi, Dec 4 (IANS) A joint team of CBI and ED is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya,…Read more

Saudi corruption purge snares $33 billion of net worth in Riyadh

Posted on November 08, 2017 from Saudi arabia ι Report #153495

Crown Prince Mohammed bin Salman’s crackdown on some of Saudi Arabia’s richest and most powerful men has put $33 billion of personal wealth…Read more

BRICS nation pitch for stronger commitment for combating corruption

Posted on October 20, 2016 from Goa ι Report #82478

BRICS nations on Sunday pitched for a stronger global commitment for combating corruption and repatriation of blackmoney in overseas jurisdictions,…Read more

India's Aadhaar increased access, reduced corruption: World Bank

Posted on January 14, 2016 from United states ι Report #62537

Washington, Jan 14 (IANS) Citing how India increased access and reduced corruption in public services by providing unique digital identification to…Read more