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Total 239 results found. Search for [ Indian passport ]

Results 1 to 21 of 239
PTI
November 13, 2018



PTI
November 11, 2018



BusinessToday.In
November 9, 2018
The Minister Responsible for Citizenship and Minister Responsible for External Affairs of the Antigua and Barbuda government have been sued in the lawsuit filed by Choksi.


PTI
October 26, 2018



Joe C. Mathew,Joe C Mathew
New Delhi, October 1, 2018
Owning a citizenship is a sought after luxury among the world's rich, and countries are not letting the opportunity pass.


BusinessToday.In
New Delhi, September 27, 2018
Once the flight landed, the child was rushed to the Apollo Medical Centre at the airport's premises but was declared dead by the doctors.


Prosenjit Datta
New Delhi, September 14, 2018
Mallya kept borrowing more and more to keep KFA flying - putting up his shares and other assets as collateral to keep getting loans from banks.


BusinessToday.In
New Delhi, September 12, 2018
The Supreme Court is currently hearing a case between virtual money exchanges and the RBI, and the next hearing on the matter is scheduled for September 17.


BusinessToday.In
New Delhi, September 12, 2018
The Schengen priority visas are likely to cost substantially less than its UK counterpart.


BusinessToday.In
New Delhi, August 20, 2018
There are chances that the UK might accept India's extradition request as the UK's Crown Prosecution Service had informed India in June that it could initiate extradition proceedings against Nirav Modi even though his exact whereabouts at that time were uncertain.


BusinessToday.In
August 8, 2018
A committee headed by financial services secretary Rajiv Kumar has recommended stopping wilful defaulters with loans exceeding Rs 50 crore from travelling overseas without prior approval.


BusinessToday.In
August 6, 2018
The CBI has already initiated the process to extradite the fugitive businessman from Antigua and Barbuda. The probe agency recently sent a request to Antigua under the UN Convention against Corruption as both countries are part of the convention.


PTI
August 3, 2018
The CBI said it has underlined the principle of reciprocity, principle of dual criminality, and the United Nations Convention against Corruption to which both Antigua and India are signatories.


Sahil Joshi and Vidya
New Delhi, August 3, 2018
Antigua says it had sought updates on the probes against Choksi and received confirmation from Sebi that in one case, the matter had been closed, and indicating in the other that there is not sufficient evidence.


BusinessToday.In
New Delhi, August 3, 2018
Antiguan says the current probe against Choksi pertains to the January-2018 notice against him, and that these matters (PNB fraud) emerged years after he was granted citizenship of Antigua.


Joe C Mathew
New Delhi, July 31, 2018
UIDAI says the advisory has been issued in wake of news appearing on social media reporting some people publicly posting their Aadhaar numbers on social media platforms and posing challenges to others.


BusinessToday.In
July 30, 2018
While Mehul Choksi's valid Indian passport was revoked in February, the fugitive diamantaire got the citizenship of Antigua & Barbuda in November last year.


BusinessToday.In
July 29, 2018
The Home Ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case of fugitive diamantaire Mehul Choksi.


BusinessToday.In
New Delhi, July 27, 2018
The directors and designated partners who got their DIN on or before March 31, 2018, need to submit the DIR-3 KYC form by August 31, 2018. For those who received their DINs on or after April 1, 2018, the due date to submit the e-KYC form is April 30 of the succeeding financial year.


Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.


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