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Asian News International on MSN"Mehul Choksi is not on the island": Foreign Minister of Antigua and BarbudaChet Greene, the Foreign Minister of Antigua and Barbuda, informed on Wednesday that Mehul Choksi, the fugitive Indian ...
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India Today on MSNPNB loan scam accused Mehul Choksi not in country: Antigua's Foreign MinisterAntigua's Foreign Minister, Paul Chet Greene, said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...
What is Vanuatu's citizenship programme, and why has it tightened scrutiny over who gets its passport? We explain.
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under ...
The TOI correspondent from London: Fugitive diamantaire Nirav Modi claims he is in a David and Goliath fight against the Bank of India who are pursuing him for $8.4 million (about Rs 73.4 crore).
Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...
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Nirav Modi, Vijay Mallya fled India as they were not arrested at proper time: CourtBusinessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...
Vanuatu, a small island nation in the South Pacific Ocean, on Monday announced its decision to cancel citizenship for Indian ...
Vanuatu is a country situated in the southwestern Pacific Ocean, composed of a chain of 13 principal islands and numerous ...
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial ...
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