Passport Scam
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2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
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Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
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CBI Raids Over 50 Locations In Bengal, Sikkim, Over Massive Passport Scam
The CBI is conducting searches at 50 locations in West Bengal and Sikkim's Gangtok having charged 24 persons including government officials and private individuals for allegedly issuing passports on the basis of forged documents, officials said.
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Nagpur Man Clicks Link To Speed Up Passport Application, Loses 1 Lakh
A 28-year-old man from Nagpur was duped of Rs 1 lakh by online fraudsters on the pretext of speeding up his passport application.
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
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Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
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Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
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Passport Suspended, How Can I Return, Says Mehul Choksi To CBI
Mehul Choksi, the jeweller accused in the Rs 12,600 crore Punjab National Bank (PNB) fraud, has written to the CBI that it is "impossible" for him to return to the country since his passport has been suspended.
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2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
-
Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
-
CBI Raids Over 50 Locations In Bengal, Sikkim, Over Massive Passport Scam
The CBI is conducting searches at 50 locations in West Bengal and Sikkim's Gangtok having charged 24 persons including government officials and private individuals for allegedly issuing passports on the basis of forged documents, officials said.
-
Nagpur Man Clicks Link To Speed Up Passport Application, Loses 1 Lakh
A 28-year-old man from Nagpur was duped of Rs 1 lakh by online fraudsters on the pretext of speeding up his passport application.
-
Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
-
Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
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Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
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Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
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Passport Suspended, How Can I Return, Says Mehul Choksi To CBI
Mehul Choksi, the jeweller accused in the Rs 12,600 crore Punjab National Bank (PNB) fraud, has written to the CBI that it is "impossible" for him to return to the country since his passport has been suspended.
