CBI moves request for Choksi's extradition from Antigua
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
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
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
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
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
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
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
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
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
Washington, Jan 14 (IANS) Citing how India increased access and reduced corruption in public services by providing unique digital identification to…Read more