New Zealand revises immigration pathway for internationally adopted childrenThe New Zealand government is set to implement new adoption rules. These rules will impact visa and citizenship applications for children a...
17 Sep, 2025, 11.22 AM IST
Extradition proceedings against Mehul Choksi in Belgium likely to begin on MondayExtradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgian court next Monda...
11 Sep, 2025, 01.54 PM IST
Bombay HC questions ED on Choksi's citizenshipThe Bombay High Court has sought clarification from the Enforcement Directorate (ED) regarding diamond merchant Mehul Choksi's citizenship ...
18 Apr, 2025, 12.17 AM IST
"Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to IndiaFugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authori...
15 Apr, 2025, 08.22 AM IST
$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav ModiFugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities since 2018. Hi...
14 Apr, 2025, 11.49 AM IST
Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrestFugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extr...
14 Apr, 2025, 10.46 AM IST
Fugitive businessman Mehul Choksi living in Belgium's Antwerp: ReportFugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated ...
08 Apr, 2025, 10.31 AM IST
Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
11 Feb, 2025, 11.30 PM IST
Europe travel: EU agrees on stricter rules for visiting Schengen areaThe ambassadors of European Union member states have introduced stricter rules for visiting Europe, allowing the EU to halt visa-free trave...
14 Mar, 2024, 10.52 AM IST
US, Canada and UK citizenship demand hot among Indians moving abroadThis number saw a dip during the pandemic, when 85,256 citizens moved out. In 2019, 1,44,017 Indians had relinquished their citizenship. Mo...
20 Jul, 2022, 10.13 AM IST
Why economic fugitives prefer the CaribbeanThe agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...
28 Mar, 2022, 09.53 AM IST
Foreigners married to Indians cannot enjoy OCI status after divorce, Centre tells HCThe woman has challenged in the high court a provision of the Citizenship Act - section 7D(f) - under which a foreign spouse of an Indian n...
09 Apr, 2021, 01.16 PM IST
S Jaishankar meets MEPs after their decision to defer vote on CAADuring his one-day visit to Brussels on Monday, Jaishankar exchanged views with a group of Members of the European Parliament representing ...
18 Feb, 2020, 03.57 PM IST
Will Nirav Modi follow uncle Mehul Choksi?Nirav Modi and Mehul Choksi are accused in the Rs 14,000 crore fraud that involved companies owned by them raising finance against letters ...
11 Aug, 2018, 06.50 AM IST
Europe on high alert after anti-terror raids throughout the continentMore than 20 people have been arrested in Belgium, France and Germany and Belgium has joined France in deploying troops alongside police.
17 Jan, 2015, 07.11 PM IST
Tata Steel, Wipro among world's most ethical companiesTata Steel and software exporter Wipro have been named among the world's most ethical companies by an American think tank.
15 Mar, 2012, 09.38 PM IST
- HNIs home in on new tax havens
As India’s peak income tax rates begin to hurt, the number of high net worth individuals (HNI) seeking to take “residence” outside the coun...
13 Jan, 2009, 12.48 AM IST